Announcement on Partial Release and Re-pledge of Shares by Shareholder

✨ AI Summary

This announcement informs that Shanghai Tianyi Asset Management Co., Ltd. has released and re-pledged 27,424,054 shares of Meinian Health Industry Holdings Co., Ltd. The release accounts for 11.74% of their holdings and 0.70% of the company's total shares. The re-pledge is for financing daily operational liquidity. The company confirms no adverse impact on its operations or governance.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Meinian Health Industry Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Recently, the Company received a notification from its shareholder, Shanghai Tianyi Asset Management Co., Ltd. (hereinafter referred to as "Tianyi Asset"), regarding the release and re-pledge of part of its shares. The specific matters are as follows:

1. Basic Situation of Share Release

Shareholder Name	Actual Controller and Consistent Actors	Shares Released (shares)	Proportion of Shares Held	Proportion of Total Shares	Start Date	Release Date	Pledgee
Tianyi Asset	Yes	27,424,054	11.74%	0.70%	2024-07-17	2026-04-28	Chang'an International Trust Co., Ltd.
Total		27,424,054	11.74%	0.70%

The consistent actors of the actual controller, Mr. Yu Rong, include: Shanghai Tianyi Asset Management Co., Ltd., Shanghai Weitu Enterprise Development Center (Limited Partnership), Shanghai Meixin Investment Management Co., Ltd., Shanghai Tianyi Lisheng Industrial Holding Group Co., Ltd., Century Changhe Technology Group Co., Ltd., Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Haichuan No. 6 Private Securities Investment Fund, Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Taoli No. 3 Private Securities Investment Fund, and Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Taoli No. 12 Private Securities Investment Fund.

2. Share Pledge Situation

Shareholder Name	Actual Controller and Consistent Actors	Pledged Shares (shares)	Proportion of Shares Held	Proportion of Total Shares	Is it Restricted Stock?	Is it Supplementary Pledge?	Pledge Start Date	Pledge Expiry Date	Pledgee	Pledge Purpose
Tianyi Asset	Yes	27,424,054	11.74%	0.70%	No	No	2026-04-28	Until the date of release application	Chang'an International Trust Co., Ltd.	Supplement daily liquidity
Total		27,424,054	11.74%	0.70%

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