600090: Xin Jiang Ready Health Industry Co.Ltd(600090) announcement on the freezing of controlling shareholders’ shares

Securities code: 600090 securities abbreviation: * ST Jitang Announcement No.: 2022-009 Xin Jiang Ready Health Industry Co.Ltd(600090)

Announcement on the freezing of controlling shareholders’ shares

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Xin Jiang Ready Health Industry Co.Ltd(600090) (hereinafter referred to as “Tongjitang” or “the company”) received the notice on judicial freezing and judicial transfer of equity issued by China Clearing Shanghai Branch (2022 SZ No. 0127-1) and the notice on assistance in execution issued by Beijing Financial court to China Securities Depository and Clearing Co., Ltd. Shanghai Branch (2021) Jing 74 min Chu No. 1347). The details are as follows: I. details of this equity freeze

1. Freezing authority: Beijing Financial court

2. Frozen person: Hubei Tongjitang Investment Holding Co., Ltd

3. Number of frozen shares: 115000000 shares (non tradable shares, waiting to be frozen). The frozen shares account for 24.10% of the company’s shares held by Tongjitang holdings and 7.99% of the company’s total share capital.

4. Starting and ending date of freezing: 36 months, calculated from the date of formal freezing.

2、 Reasons for shareholders’ shares being frozen

It is an economic dispute between Beijing Jingliang Xinniu runying equity investment fund (limited partnership) and Tongjitang holdings. This waiting freeze is for preservation, and the two sides are still negotiating.

3、 Impact on the company and risk tips

The freezing of the above shares will not have a direct impact on the normal operation of the listed company and the control right of the company. Tongjitang Holdings said it would negotiate with relevant parties to deal with the share freeze, strive to reach an agreement as soon as possible and lift the freeze on the company’s shares. The company will pay close attention to the follow-up progress of the above matters and timely perform the obligation of information disclosure in accordance with relevant laws and regulations.

The information disclosure media designated by the company are Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), The information about the company is subject to the information disclosed by the company in the above designated media. Please pay attention to the investment risks.

4、 Documents for future reference

1. Notice on judicial freezing and judicial transfer of equity (2022 SZ No. 0127-1);

2. Notice of Beijing Financial Court on assistance in enforcement ((2021) Jing 74 min Chu No. 1347).

It is hereby announced.

Xin Jiang Ready Health Industry Co.Ltd(600090) board of directors February 8, 2002

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