002154SZSE

Announcement on Partial Share Reduction by Company Directors

Baoxiniao Holding Co., Ltd.··2 pages

✨ AI Summary

This announcement discloses that Ms. Wu Liya, a director of the company, plans to reduce her shareholding by 351,562 shares, representing 0.02% of the total shares. The reduction will occur between June 18, 2026, and September 17, 2026, with the reason cited as personal financial needs. The company assures that this action will not affect its control structure or governance.

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Full Translation

AI Translation· azure_openai

Securities Code: 002154
Securities Abbreviation: Baoxiniang
Announcement Number: 2026-019

Baoxiniang Holdings Co., Ltd. announces the pre-disclosure of share reduction by some of its directors.

Director Ms. Wu Liya guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.

Special Reminder:
Director Ms. Wu Liya holds 1,406,250 shares of the company (accounting for 0.10% of the total share capital) and plans to reduce her holdings by 351,562 shares (accounting for 0.02% of the total share capital) through centralized bidding from June 18, 2026, to September 17, 2026 (no reduction during the window period).

Baoxiniang Holdings Co., Ltd. (hereinafter referred to as "the Company") recently received a notice from Director Ms. Wu Liya regarding her plan to reduce her shareholding. The relevant situation is announced as follows:

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