Zhejiang Youbang Integrated Ceiling 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, complete, and does not contain any false records, misleading statements, or major omissions.
Recently, the Company received a notification from its controlling shareholder, Shanghai Mingsheng Lianhe Intelligent Technology Co., Ltd. (hereinafter referred to as "Mingsheng Lianhe"), informing that part of its shares in the Company has been pledged, and the relevant registration procedures have been completed. The specific situation is as follows:
1. Basic Situation of Shareholder Share Pledge
| Shareholder Name | Is Controlling Shareholder or Largest Shareholder | Pledged Shares (shares) | Percentage of Shares Held (%) | Percentage of Total Share Capital (%) | Is it Restricted Stock | Is it Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Mingsheng Lianhe | Yes | 9,718,710 | 25.02 | 7.51 | No | No | May 29, 2026 | Until the date of pledge release registration | Shanghai Bank Co., Ltd. Huangpu Branch | Guarantee for merger loan |