Pharmablock Sciences (Nanjing) Inc(300725) : Announcement on pledge of some shares of controlling shareholders and actual controllers

Securities code: Pharmablock Sciences (Nanjing) Inc(300725) securities abbreviation: Pharmablock Sciences (Nanjing) Inc(300725) Announcement No.: 2022023

Pharmablock Sciences (Nanjing) Inc(300725)

Announcement on pledge of some shares of controlling shareholders and actual controllers

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records

Misleading statements or material omissions.

Pharmablock Sciences (Nanjing) Inc(300725) (hereinafter referred to as “the company”) recently received the information from the controlling shareholder and actual controlling shareholder of the company

According to the notice of the maker Mr. Yang Minmin, Mr. Yang Minmin handled the stock pledge repurchase of some shares of the company he held

The details of the transaction are as follows:

1、 Basic information of pledge of shareholders’ shares

1. Basic information of this share pledge

Is it the company it occupies

Is it

Whether the total share capital of the Pledged Shares held by a major shareholder is the pledge from the pledge to the supplementary Pledgee of the pledge

Name and number of consistent banks (shares) proportion restricted shares start date purpose pledge

Moving (%) (%)

For Huatai Securities Co.Ltd(601688) subscription, it is high in 2022 and 2023

(Shanghai) ziyaoshi Yang Minmin is 8.2 million 19.85 4.11 tube locked no April 14 April 14

Property management technology stocks daily

Limited company convertible bonds

The Pledged Shares do not involve performance compensation obligations such as major asset restructuring.

2、 Cumulative pledge of shareholders’ shares

As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert (accumulated frozen or auctioned, etc.)

Shares) are as follows:

Pledged shares and unsecured shares

Share of the company

Cumulative pledge

Number of shares held by shareholders proportion of shares held total share capital in the number of Pledged Shares in the Pledged Shares

Name (shares) (%) proportion of Pledged Shares (shares) restricted and frozen proportion of shares restricted and frozen

(%) (%) proportion number (shares) (%) number (shares)

(%)

Yang Minmin 4130701920.681415 Digital China Group Co.Ltd(000034) .26 7.09126 China High-Speed Railway Technology Co.Ltd(000008) 9.051838026467.68

Note: the restricted shares in the above “restricted and frozen quantity of Pledged Shares” and “restricted and frozen quantity of non Pledged Shares” are Yang Minmin

Executive lock-in shares held by Mr.

At present, the shares pledged by Mr. Yang Minmin do not have the risk of closing positions. If Shanghai Topcare Medical Services Co.Ltd(600532) changes meet the requirements of the securities law

In case of relevant circumstances specified in the administrative measures for the acquisition of listed companies, the company will strictly comply with the relevant provisions on the disclosure of changes in equity

And fulfill the obligation of information disclosure in a timely manner.

3、 Documents for future reference

1. Certificate of share pledge;

2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.

Pharmablock Sciences (Nanjing) Inc(300725)

Board of directors

April 18, 2022

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