Securities Code: 000908 Securities Abbreviation: Shiyao Jingfeng Announcement Number: 2026-074
Shiyao Group Hunan Shiyao Jingfeng Pharmaceutical Co., Ltd.
Announcement on Shareholder's Related Party Receiving Administrative Supervision Measures Decision
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
I. Description of Irregularity
Recently, Mr. Ye Xianglun, an associated person of Mr. Ye Xiangwu, a shareholder holding more than 5% of the shares of Shiyao Group Hunan Shiyao Jingfeng Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company" or "Shiyao Jingfeng"), received the "Decision on Ordering Repurchase of Illegally Reduced Shares and Remitting Price Differences to the Listed Company" (No. (2026) 29) (hereinafter referred to as the "Administrative Supervision Measures Decision") issued by the Hunan Securities Regulatory Bureau of the China Securities Regulatory Commission. The main content of the "Administrative Supervision Measures Decision" is as follows: