301156SZSE

Pre-disclosure Announcement on Share Reduction Plan by Certain Directors and Senior Management

Meinong Biotechnology Co., Ltd.··3 pages

✨ AI Summary

This announcement outlines the share reduction plan of director and senior manager Xiong Ying, who holds 2.65% of the company's shares. Xiong plans to reduce holdings by up to 1,214,456 shares (0.6636% of total shares) within three months after 15 trading days from the announcement date. The purpose of the reduction is personal financial needs, and the method will be through centralized bidding or block trading.

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Full Translation

AI Translation· azure_openai

Securities Code: 301156
Securities Abbreviation: Meino Biological
Announcement Number: 2026-034

Shanghai Meino Biological Technology Co., Ltd. announces the pre-disclosure of the share reduction plan by certain directors and senior management. Director and senior manager Xiong Ying guarantees that the information provided to the company is true, accurate, and complete, with no 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:

  1. As of the date of this announcement, the total share capital of Shanghai Meino Biological Technology Co., Ltd. (hereinafter referred to as "the Company") is 183,020,077 shares.
  2. Xiong Ying, who holds 4,857,823 shares (accounting for 2.65% of the total share capital), plans to reduce his holdings by no more than 1,214,456 shares (accounting for 0.6636% of the total share capital) through centralized bidding or block trading within three months after 15 trading days from the date of this announcement. Recently, the company received a notice from director and senior manager Xiong Ying regarding the share reduction plan, and the specific matters are announced as follows:

1. Basic Information of the Shareholder

As of the date of this announcement, the specific shareholding situation of shareholder Xiong Ying who intends to reduce his shares is as follows:

No.Shareholder NamePositionTotal Shares HeldPercentage of Total Share Capital
1Xiong YingDirector, Deputy General Manager4,857,8232.65%

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