Securities Code: 300158 Securities Abbreviation: Zhendong Pharmaceutical Announcement Number: 2026-035
Shanxi Zhendong Pharmaceutical Co., Ltd.
Announcement on Company Applying for Credit Line from Bank and Accepting Guarantee from Related Party, Constituting Related Party Transaction
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Shanxi Zhendong Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the Sixth Board of Directors on August 6, 2026, and reviewed and approved the "Proposal on the Company Applying for a Credit Line from the Bank and Accepting Guarantee from a Related Party, Constituting a Related Party Transaction." The relevant matters are hereby announced as follows:
I. Basic情况 of Related Party Transaction
(I) Overview of Guarantee and Related Party Transaction
To meet production and operation needs, the Company intends to apply to the Changzhi Shangdang Branch of Shanxi Bank Co., Ltd. (hereinafter referred to as "Shanxi Bank") for a credit line of RMB 50 million (the final credit line, term, interest rate, etc. shall be subject to the bank's actual approval and the agreement signed with the Company). The Company's controlling shareholder, Shanxi Zhendong Health Industry Group Co., Ltd. (hereinafter referred to as "Zhendong Group"), and its actual controller, Mr. Li Anping, and his spouse Ms. Xue Mei, will provide joint liability guarantee to Shanxi Bank for the aforementioned credit line. The specific form, amount, and term of the guarantee shall be subject to the guarantee agreement actually signed with Shanxi Bank. This guarantee will not incur any guarantee fees from the Company, and the Company will not need to provide counter-guarantee.
The term of the above-mentioned related party guarantee is 12 months from the date of approval by the fifteenth meeting of the Sixth Board of Directors. Within the validity period, the guarantee line can be used in a revolving manner. The specific guarantee amount, term, etc. shall be subject to the relevant agreements signed by the Company, the guarantor, and the financing institution. At the same time, for the convenience of implementing the Company's application for a comprehensive credit line from the bank, the Board of Directors authorizes the Company's finance department to handle relevant credit matters with the bank within the above credit line according to the Company's actual operating needs, and authorizes the Company's legal representative to sign or handle all legal documents related to credit (including but not limited to credit, loans, bills, mortgages, financing, guarantees, account opening, account closing, etc.) within the above credit line.
In accordance with the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules (2026 Revision)", Zhendong Group is a related legal person of the Company, and Mr. Li Anping and his spouse Ms. Xue Mei are related natural persons of the Company. The above transaction constitutes a related party transaction.
(II) Deliberation Procedures
On August 6, 2026, the Company held the second special meeting of independent directors of the Sixth Board of Directors in 2026, which reviewed and approved the "Proposal on the Company Applying for a Credit Line from the Bank and Accepting Guarantee from a Related Party, Constituting a Related Party Transaction," and agreed to submit this proposal to the Board of Directors for deliberation.
On August 6, 2026, the Company held the fifteenth meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Company Applying for a Credit Line from the Bank and Accepting Guarantee from a Related Party, Constituting a Related Party Transaction." Related directors Mr. Li Kun and Ms. Li Jing recused themselves from voting.