Securities Code: 002082
Securities Abbreviation: ST Wanbang
Announcement Number: 2026-056
Wanbangde Pharmaceutical Holdings Group Co., Ltd.
Announcement on Partial Share Pledge by Controlling Shareholder and Actual Controller
The controlling shareholder guarantees that the information provided to the company is true, accurate, and complete, without any false records, misleading statements, or material omissions.
The company and the entire board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or material omissions.
Special Risk Warning: The cumulative pledged shares of the company's controlling shareholder and its concerted parties exceed 80% of their holdings in the company. Investors are advised to pay attention to related risks.
I. Basic情况 of Share Pledge by Shareholders
Wanbangde Pharmaceutical Holdings Group Co., Ltd. (hereinafter referred to as the "Company") recently received notifications from its controlling shareholder, Wanbangde Group Co., Ltd. (hereinafter referred to as "Wanbangde Group"), and its actual controllers, Mr. Zhao Shouming and Ms. Hui Yan, that a portion of their shares in the Company has been pledged. The specific matters are as follows:
- Basic Situation of This Share Pledge
| Shareholder Name | Is Controlling Shareholder or First Largest Shareholder and Concerted Party | Number of Shares (shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Is Restricted Stock | Is Supplementary Pledge | Pledge Start Date | Pledge End Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Wanbangde Group | Yes | 1,200,000 | 0.68% | 0.20% | No | No | 2026-07-20 | Date of Release of Pledge | Wang Lu | Financing Guarantee |
| Zhao Shouming | Yes | 1,300,000 | 3.49% | 0.21% | No | No | 2026-07-20 | Date of Release of Pledge | Wang Lu | Financing Guarantee |
| Hui Yan | Yes | 7,800,000 | 36.82% | 1.28% | No | No | 2026-07-20 | Date of Release of Pledge | Wang Lu | Financing Guarantee |
| Total | 10,300,000 | 4.39% | 1.68% | — | — |
- Cumulative Share Pledge Situation of Shareholders
As of the disclosure date of this announcement, the pledged shares held by the above shareholders and their concerted parties are as follows: