Shenzhen Stock Exchange Code: 300997
Stock Abbreviation: Huanlejia
Announcement Number: 2026-036
Huanlejia Food Group Co., Ltd. (hereinafter referred to as "the Company") recently learned through the Shenzhen branch of China Securities Depository and Clearing Corporation Limited and from its controlling shareholder Guangdong Haoxing Investment Co., Ltd. (hereinafter referred to as "Haoxing Investment") that Haoxing Investment has completed the release and pledge of part of its shares. The specific circumstances are as follows:
I. Basic Situation of Share Release from Pledge
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Number of Shares Released from Pledge (shares) | Proportion of Shares Held | Proportion of Total Share Capital | Start Date | Release Date | Pledgee |
|---|---|---|---|---|---|---|---|
| Haoxing Investment | Yes | 1,080,000 | 0.48% | 0.25% | December 7, 2021 | March 30, 2026 | Guangdong Huaxing Bank Co., Ltd. Guangzhou Branch |
| Haoxing Investment | Yes | 20,000 | 0.01% | 0.005% | May 16, 2024 | March 30, 2026 | Industrial Bank Co., Ltd. Zhanjiang Branch |
| Total | 1,100,000 | 0.49% | 0.25% |