002817SZSE

Announcement on the Proposed Deregistration of a Controlling Subsidiary

Huangshan Capsule Co., Ltd.··2p

✨ AI Summary

Anhui Huangshan Capsule Co., Ltd. approved the deregistration of its controlling subsidiary, Huangshan Capsule Inc., on March 20, 2026. The subsidiary, registered in the US and Southeast Asia with a capital of $500,000, had total assets of 198.65 million and net profit of 8.67 million in 2025. This decision is driven by changes in the US market environment and policy adjustments, prompting a strategic business adjustment to optimize operations. The deregistration is not expected to impact the company's stock or require financial statement consolidation.

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I. Summary

  1. Anhui Huangshan Capsule Co., Ltd. (hereinafter referred to as "the Company") convened its sixth extraordinary general meeting on March 20, 2026, and approved the proposal regarding the deregistration of the controlling subsidiary Huangshan Capsule Inc. (hereinafter referred to as "the Subsidiary"). The board of directors is responsible for the relevant work related to the deregistration of the Subsidiary.

  2. According to the Shenzhen Stock Exchange's relevant regulations, the Company is required to report the deregistration of the Subsidiary to the Shenzhen Stock Exchange. This announcement is related to the Company's current operational scope and does not involve any major stock transactions.

  3. This section is for contact information and does not require a specific response.

II. Basic Information of the Subsidiary

  1. Company Name: Huangshan Capsule Inc.

  2. Registered Capital: $500,000

  3. Registration Date: May 21, 2020

  4. Registration Location: United States and Southeast Asia

  5. Business Scope: Production and sales of capsules and related products

  6. Shareholding Structure: The Company holds 80% of the Subsidiary's shares

  7. Financial Status:

Item2025-12-312024-12-31
Total Assets198.65510.28
Total Liabilities100.06420.35
Net Assets98.5989.93
Operating Income881.871,082.84
Net Profit8.6722.26

III. Reasons for the Deregistration of the Subsidiary and Its Impact on the Company

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