Shenzhen New Industry Biomedical Engineering Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Recently, the Company received a letter from its controlling shareholder, Tibet New Industry Investment Management Co., Ltd. (hereinafter referred to as "Tibet New Industry"), informing that it has pledged 7.01 million shares of the Company. Additionally, Tibet New Industry has released 6.22 million shares (including an additional pledge of 970,000 shares) that were pledged to China Merchants Securities Co., Ltd.
1. Basic Information on the Pledge of Shares by the Controlling Shareholder
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Pledged Shares (10,000 shares) | Proportion of Shares Held | Proportion of Total Share Capital | Restricted Shares | Additional Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Purpose of Pledge |
|---|---|---|---|---|---|---|---|---|---|---|
| Tibet New Industry | Yes | 701.00 | 3.3195% | 0.8922% | No | No | May 25, 2026 | May 24, 2027 | China Merchants Securities Co., Ltd. | Repayment of pledged loan |