Announcement on Partial Release of Pledged Shares by Controlling Shareholder
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Special Risk Warning:
As of the disclosure date of this announcement, Xiaobei Damei Holdings Co., Ltd. (hereinafter referred to as "Xiaobei Damei Holdings"), the controlling shareholder of Beiermei Co., Ltd. (hereinafter referred to as "the Company"), holds 132,629,471 shares of the Company, accounting for 12.28% of the Company's total share capital. Among these, the number of pledged shares is 83,060,971, accounting for 62.63% of the shares held by Xiaobei Damei Holdings. The "Restructuring Plan of Zhejiang Xiaobei Damei Holdings Co., Ltd." is currently being implemented.
The Company recently learned that 48 million shares pledged by Xiaobei Damei Holdings to the Hangzhou West Lake Branch of Industrial Bank Co., Ltd. were released on August 7, 2026. The specific matters are as follows: