Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) : Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) announcement on the pledge of shareholders’ shares of the company

Securities code: 000403 securities abbreviation: Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) Announcement No.: 2022-008

Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403)

Announcement on pledge of shareholders’ shares of the company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) (hereinafter referred to as “the company”) recently received a letter from the shareholder Harbin

According to the notice of tongzhicheng Technology Development Co., Ltd. (hereinafter referred to as “tongzhicheng technology”), tongzhicheng technology will hold it

Some shares of the company have been pledged, and the specific matters are as follows:

1、 Basic information of pledge of shareholders’ shares

1. Pledge of shareholders’ shares

Whether the company is controlled or not

The total share capital of shareholders and the shares held by this pledge is limited to the pledge name of the pledgee on the starting date of supplementary pledge and the maturity date of pledge, and the number of shares (shares) of the same bank, the proportion of shares sold and the purpose of the pledge period

Tongzhi

Chengke no 20000000 24.88% 2.73% no 2022-02-21 9999-01-01 Li HengAn financing technology

The Pledged Shares bear the potential performance compensation obligation of major asset restructuring, and the pledgee is aware of the pledge

The shares have potential performance compensation obligations and the disposer of the relevant shares when performing the performance compensation obligations

Style.

2. Cumulative pledge of shareholders’ shares

As of the disclosure date of the announcement, tongzhicheng technology held 80381128 shares of the company, accounting for 20% of the total share capital of the company

10.97%; Among them, 20000000 shares have been pledged in total, accounting for 2.73% of the total share capital of the company, accounting for tongzhicheng technology

Holding 24.88% of the company’s shares.

2、 Documents for future reference

1. Registration certificate of securities pledge;

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.

It is hereby announced.

Board of directors 000403 {

February 25, 2002

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