300294SZSE

Announcement on Partial Release and Pledge of Shares by Shareholders Holding Over 5% of Shares

China Resources Boya Bio-pharmaceutical Group Co.,Ltd·June 4, 2026·4 pages

✨ AI Summary

The announcement details the release of 20,810,000 shares (4.13% of total shares) and the pledge of 14,000,000 shares (2.78% of total shares) by Shenzhen Gaotejia Venture Capital Group Co., Ltd. The release and pledge are part of financing arrangements with CITIC Bank. The total pledged shares held by Gaotejia Group amount to 58,450,074 shares (11.59% of total shares).

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Full Translation

AI Translation· azure_openai

Securities Code: 300294

Securities Abbreviation: Boya Bio

Announcement Number: 2026-033

Boya Bio-Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Recently, the Company received a notice from its shareholder holding over 5%, Shenzhen Gaotejia Venture Capital Group Co., Ltd. (hereinafter referred to as "Gaotejia Group"), regarding the partial release and pledge of shares. The specific matters are as follows:

I. Basic Situation of Share Pledge by Shareholders

(1) Basic Situation of Share Release

Recently, Gaotejia Group released the pledge on 20,810,000 unrestricted circulating shares (accounting for 4.13% of the Company's total share capital). The specific situation is as follows:

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