Harbin Sanlian Pharmaceutical 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, and complete, without any false records, misleading statements, or significant omissions.
Recently, the Company received a notification from its controlling shareholder and actual controller, Mr. Qin Jianfei, regarding the release and re-pledging of part of his shares. The specific matters are as follows:
1. Basic Situation of the Pledged Shares of the Controlling Shareholder and Actual Controller
- Basic Situation of the Release of Pledged Shares
| Shareholder Name | Is the First Major Shareholder and Its Concerted Actors | Number of Shares Released from Pledge (shares) | Proportion of Shares Held | Proportion of Total Share Capital | Pledge Start Date | Release Date | Pledgee |
|------------------|-------------------------------------------------------|------------------------------------------------|--------------------------|-------------------------------|-------------------|--------------|----------|
| Qin Jianfei | Yes | 4,000,000 | 3.23% | 1.26% | 2025-05-29 | 2026-05-29 | Guotai Junan Securities Co., Ltd. |
| Total | | 4,000,000 | 3.23% | 1.26% | | | |