301037SZSE

Announcement on Shareholder's Share Reduction Pre-disclosure

Baolijia Co., Ltd.··4 pages

✨ AI Summary

The announcement details that Ms. Yang Meiqin, a board member of Shanghai Baolijia Chemical Co., Ltd., plans to reduce her shareholding by up to 3,712,632 shares, representing 2.71% of the total shares excluding repurchased shares. The reduction will occur within three months after 15 trading days from the announcement date, primarily due to personal funding needs. The company assures that this plan complies with relevant regulations.

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Full Translation

AI Translation· azure_openai

Stock Code: 301037

Stock Abbreviation: Baolijia

Announcement Number: 2026-022

Shanghai Baolijia Chemical Co., Ltd. announces the pre-disclosure of share reduction by its shareholder. Ms. Yang Meiqin, a board member, guarantees that the information provided to the company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.

Special Reminder: Ms. Yang Meiqin, who holds 14,850,528 shares, accounting for 10.86% of the total shares (calculated based on the total share capital of 136,790,701 shares excluding 2,240,985 shares in the company's repurchase special securities account), plans to reduce her shareholding by no more than 3,712,632 shares within three months after 15 trading days from the date of this announcement, which is no more than 2.71% of the total share capital excluding repurchased shares (the number of shares to be reduced may be adjusted accordingly in case of stock changes such as stock dividends or capital reserve transfers).

The company has recently received a written document from Ms. Yang regarding the reduction plan, and the relevant situation is announced as follows:

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