002374SZSE

Announcement on Pledge of Shares by Controlling Shareholder

Zhongrui Co., Ltd.·

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Shandong Zhongrui Industrial Development Co., Ltd. announces that its controlling shareholder, Suzhou Ruichang Investment Management Co., Ltd., has pledged 5,000,000 shares, representing 0.46% of the company's total share capital. This pledge is for credit enhancement purposes and is not expected to materially affect the company's operations or governance. The controlling shareholder has sufficient repayment ability.

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Securities Code: 002374 Securities Abbreviation: Zhongrui Shares Announcement No.: 2026-030

Shandong Zhongrui Industrial Development Co., Ltd. Announcement on Pledge of Shares by Controlling Shareholder

The Company and the entire board of directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions in the announcement.

Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholder, Suzhou Ruichang Investment Management Co., Ltd. (hereinafter referred to as "Ruichang Investment"), stating that it has completed the pledge registration of part of the shares it holds in the Company. The specific matters are as follows:

I. Basic情况 of Share Pledge in this Transaction

Shareholder NameIs it the Controlling Shareholder or the First Largest Shareholder and its Concerted PartiesNumber of Shares Pledged (shares)Proportion of Shares Held (%)Proportion of Total Share Capital (%)Is it a Restricted Sale ShareIs it for Supplementary PledgePledge Start DatePledge End DatePledgeePledge Purpose
Ruichang InvestmentYes5,000,0002.450.46NoNo2026-4-20-Luxiang (Shanghai) International Trade Co., Ltd.Credit Enhancement

II. Cumulative Share Pledge Situation of Shareholders

As of the disclosure date of this announcement, the pledge situation of shares held by Ruichang Investment is as follows:

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