Xi'an International Medical Investment Co., Ltd. (hereinafter referred to as "the Company") recently received a notice from its controlling shareholder, Xi'an Xiyuan Commercial Management Co., Ltd. (hereinafter referred to as "Xiyuan"), on May 19, 2026. The Company will handle the stock pledge release process in accordance with relevant regulations.
1. Basic Information on the Release of Shares by Controlling Shareholder
| Stock Name | Total Number of Shares Pledged | Pledged Shares | Ratio | Release Date | Expiration Date | Pledge Holder |
|---|---|---|---|---|---|---|
| Xiyuan | 15,000,000 | 15,000,000 | 2.43% | 2023-05-22 | 2026-05-19 | Xi'an International Medical Investment Co., Ltd. |
2. Basic Information on the Pledge of Shares
The following table shows the shareholding situation of Xiyuan and its controlling shareholder:
| Stock Name | Number of Pledged Shares | Pledged Shares | Ratio | Pledged Shares | Ratio |
|---|---|---|---|---|---|
| Xiyuan | 616,061,198 | 470,960 | 27.52% | 455,960 | 74.01% |
| Total | 671,669,051 | 484,420 | 69.89% | 469,120 | 20.97% |
3. Other Explanations
As of the date of this announcement, the Company confirms that the shares pledged by Xiyuan do not pose any risk to the Company and will not lead to any changes in the actual control of the Company. The Company will continue to pay attention to the risk situation of the pledged shares and disclose relevant information in a timely manner, urging investors to pay attention to investment risks.