Yifan Pharmaceutical Co.Ltd(002019) : Announcement on the extension of the pledge of some shares of the controlling shareholders

Securities code: Yifan Pharmaceutical Co.Ltd(002019) securities abbreviation: Yifan Pharmaceutical Co.Ltd(002019) Announcement No.: 2022018

Yifan Pharmaceutical Co.Ltd(002019)

Announcement on the extension of the pledge of some shares of the controlling shareholders

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

False records, misleading statements or material omissions.

Yifan Pharmaceutical Co.Ltd(002019) (hereinafter referred to as “the company”) recently received Cheng Xian, the controlling shareholder of the company

According to Mr. Feng’s notice, Mr. Cheng Xianfeng has extended the pledge of the company’s shares held by him, and the details are as follows:

The matters are as follows:

1、 Basic information of shareholders’ share pledge extension

Whether it is controlled or not

Whether the pledge accounts for the company’s Limited sales or not

The original pledge held by the shareholder or the first shareholder is pledged until the expiration of the extension period. The total number of Pledged Shares (if yes, the supplementary pledgee)

Said major shareholder and its share date, daily use (share) proportion (specify restricted type)

Proportion of persons acting in concert

For Cheng Xianfeng is 22500, Executive lock-in shares no 2021 2 2022 2 2023 2 China Merchants Securities Co.Ltd(600999) shares of its own 000 4.53% 1.82% produced by limited company on 25th, 25th, 24th management

Total — 22500,

000 4.53% 1.82% – – – – – – –

2、 Cumulative pledge of shareholders’ shares

As of the disclosure date of this announcement, the pledge of shares held by Mr. Cheng Xianfeng and his persons acting in concert are as follows:

Pledged shares and non Pledged Shares

Zhanqi Zhangong

Shares pledged before and after this pledge

The number of shares held is limited to the total UN Pledged Shares held by the company

Name of shareholder number of Pledged Shares number of Pledged Shares restricted and frozen proportion of Pledged Shares to non Pledged Shares number of share capital sold and frozen

Proportion of shares (number of shares, proportion of shares)

Volume (share)

Cheng Xianfeng 49652630740.235927 North Huajin Chemical Industries Co.Ltd(000059) 27 Shenzhen Properties & Resources Development (Group) Ltd(000011) .94 4.80% 5927 Shenzhen Ecobeauty Co.Ltd(000010) 0% 31312473071.61%

Shanghai Yingshui Investment Management Co., Ltd

Company – Yingshui 0.67

Xunyang No.4 private 8220000% 0.00% 0.00% 0.00% 0.00% 0.00% raised securities investment

Shanghai Yingshui Investment Management Co., Ltd

Company – Yingshui 0.67

Harmony 7 private 8220000% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% raised securities investment

Shanghai Yingshui Investment Management Co., Ltd

Company – Yingshui 0.67

Qianlong 138230000% 0.00% 0.00% 0.00% 0.00% 0.00% private securities investment fund

Total 42.235927 Shenzhen Properties & Resources Development (Group) Ltd(000011) .37

521196,307 59,270000 4.80% 59,270000 100% 313124,730 67.79% % %

3、 Risk tips

As of the disclosure date of this announcement, there is no risk of closing positions in the shares pledged by Mr. Cheng Xianfeng and his persons acting in concert

Or the risk of being forced to transfer ownership, the company will continue to pay attention to its pledge and pledge risk, and timely according to the regulations

Do a good job in the disclosure of relevant information. Please pay attention to the investment risks.

4、 Filing documents

Certificate of extended pledge

It is hereby announced.

Yifan Pharmaceutical Co.Ltd(002019) board of directors

March 1, 2022

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