Guangdong Yinglian Packaging Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. Recently, the Company received a notification from its controlling shareholder and actual controller, Mr. Weng Weiwu, regarding the pledge of part of his shares. The specific situation is as follows:
1. Share Pledge Details
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Pledged Shares (shares) | Proportion of Shares Held | Proportion of Total Share Capital | Note 1 | Note 2 | Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Purpose of Pledge |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Weng Weiwu | Yes | 5,080,000 | 3.19% | 1.21% | Yes | No | No | 2026.5.25 | May 25, 2027 (subject to the completion of the pledge release registration by the pledgee) | China Merchants Securities Co., Ltd. | Personal financing |
Note 1: The total share capital is calculated based on the Company's share capital of 419,993,636 shares as of May 25, 2026.
Note 2: Mr. Weng Weiwu is a director of the Company, and the pledged shares are executive lock-up shares. There are no significant asset restructuring or performance compensation obligations associated with the pledged shares. As of the date of this announcement, the pledge procedures have been completed at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd.