600532: Shanghai Topcare Medical Services Co.Ltd(600532) announcement on lifting the judicial freeze of shares held by controlling shareholders

Securities code: 600532 securities abbreviation: Shanghai Topcare Medical Services Co.Ltd(600532) Announcement No.: 2022-007 Shanghai Topcare Medical Services Co.Ltd(600532)

Announcement on lifting the judicial waiting freeze of shares held by controlling shareholders

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.

Shanghai Topcare Medical Services Co.Ltd(600532) (hereinafter referred to as “the company”) recently learned that Shanghai Jing’an District People’s court ruled to lift the judicial waiting freeze on 135142264 shares (accounting for 26.19% of the total share capital of the company) held by the controlling shareholder Shanghai Jingci Investment Management Co., Ltd. (hereinafter referred to as “Shanghai Jingci”). The specific situation is hereby announced as follows:

Authority for lifting the judicial waiting freeze: Shanghai Jing’an District People’s court

Case No.: (2018) Hu 0106 min Chu No. 4358

Object of lifting the judicial waiting freeze: Shanghai Jingci Investment Management Co., Ltd

Number of shares released from the judicial waiting list: 135142264 shares

Previously, the shares of the company held by Shanghai Jingci, the controlling shareholder of the company, were frozen by the judiciary due to litigation related matters. For details, see the company’s Announcement No. 2018-009, 2018-030, 2018-054, 2018-071, 2019-007 and 2019-025. After the 135142264 shares of the company held by Shanghai Jingci, the controlling shareholder, were lifted from the judicial waiting freeze, they were still frozen by other parties. The company will continue to pay attention to the freezing and thawing of the above-mentioned relevant shares, and fulfill the obligation of information disclosure in a timely manner.

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

It is hereby announced.

Shanghai Topcare Medical Services Co.Ltd(600532) board of directors February 25, 2002

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