300006SZSE
🚨 Material Event

Announcement on Expiration of Share Voting Rights Entrustment and Change in Equity

Lai Mei Pharmaceuticals Co., Ltd.··3 pages

✨ AI Summary

This announcement details the expiration of a voting rights entrustment agreement between Chongqing Leimayao Industry Co., Ltd. and its controlling shareholder, Guangxi Wuzhou Zhongheng Group Co., Ltd., and Mr. Qiu Yu. The expiration, along with prior judicial disposal of shares, results in a change in voting rights control. Zhongheng Group remains the controlling shareholder.

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Full Translation

AI Translation· gemini_document

Securities Code: 300006 Securities Abbreviation: Leimayao Announcement Number: 2026-033 Chongqing Leimayao Industry Co., Ltd. Announcement on Expiration of Share Voting Rights Entrustment and Change in Equity Guangxi Wuzhou Zhongheng Group Co., Ltd., the controlling shareholder of this company, and shareholder Mr. Qiu Yu guarantee that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. This company and the entire board of directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligors. Special Reminders:

  1. The method of this equity change is the expiration of the voting rights entrustment and the judicial disposal of part of the entrusted shares during the entrustment period, resulting in a change in the number of voting rights that relevant shareholders can exercise. The number of shares held by shareholders remains unchanged, does not trigger a mandatory takeover bid, and will not lead to a change in the company's control. After this equity change, Zhongheng Group will remain the controlling shareholder of the company.
  2. This equity change will not affect the company's business operations.

I. Basic Situation of Voting Rights Entrustment Chongqing Leimayao Industry Co., Ltd. (hereinafter referred to as "the Company"), its controlling shareholder Guangxi Wuzhou Zhongheng Group Co., Ltd. (hereinafter referred to as "Zhongheng Group"), and shareholder Mr. Qiu Yu signed the "Voting Rights Entrustment Agreement" on June 4, 2024. Mr. Qiu Yu exclusively and irrevocably entrusted Zhongheng Group with the voting rights corresponding to his 118,254,000 shares of the Company (accounting for 11.20% of the Company's total share capital). The term of the voting rights entrustment is from the date of effectiveness of the agreement to June 7, 2026. During the term of the voting rights entrustment, due to judicial compulsory enforcement and other reasons, the number of shares held by Mr. Qiu Yu in the Company decreased to 110,700,010 shares, accounting for 10.48% of the Company's total share capital. For details, please refer to the "Announcement on Shareholders Signing the <Voting Rights Entrustment Agreement>" (Announcement Number: 2024-024) disclosed by the Company on the Juchao Information Network.

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