Realcan Pharmaceutical Group Co.Ltd(002589) : Announcement on the release of pledge of some shares of the actual controller

Securities code: 002589 securities abbreviation: Realcan Pharmaceutical Group Co.Ltd(002589) Announcement No.: 2022-002

Realcan Pharmaceutical Group Co.Ltd(002589)

Announcement on the cancellation of pledge of some shares of the actual controller

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

Statements or material omissions.

Realcan Pharmaceutical Group Co.Ltd(002589) (hereinafter referred to as "the company") recently received a letter from Han Xuxian, the actual controller

According to the letter from Mr. Han Xu, the pledge of some shares of the company held by Mr. Han Xu has been lifted. The specific matters are as follows:

1、 Basic information of this pledge cancellation

Whether it is the third party to release the pledge

The number of shares of a major shareholder (ten thousand) of the shareholder began to account for its share of the total pledge of the company, except for the pledgee

Date of share proportion and share capital proportion

moving

Han Xu is 5775 April 2019 30.80% 3.84% January 2022 Huajin Securities Co., Ltd

June 19 to October the company

3、 Accumulated Pledged Shares held by shareholders

As of the disclosure date of the announcement, the Pledged Shares held by Mr. Han Xu and the persons acting in concert are as follows:

Pledged shares, non Pledged Shares, number of shares held by shareholders, shareholding ratio, cumulative Pledged Shares in the company's Pledged Shares and non Pledged Shares

Restricted and frozen shares of total share capital of volume shares accounted for pledged restricted and frozen accounts for non pledged names (10000 shares) (10000 shares) Proportion of Pledged Shares number of Pledged Shares (10000 shares) (10000 shares)

Zhang Renhua 27296.8159 18.14% 16641.2687 60.96% 11.06% 9881.2618 59.38% 10591.3501 99.40%

Han Xu 18749.1897 12.46% 8920.5474 47.58% 5.93% 5507.2500 61.74% 8554.6423 87.04%

Total 46046.0056 30.60% 25561.8124 55.51% 16.99% 15388.5118 60.20% 19145.9923 93.47%

3、 Is there any risk of closing positions or forced transfer of shareholders' shares

The actual controllers of the company, Mr. Han Xu and Ms. Zhang Renhua, are in good credit status and have corresponding funds to repay

At present, there is no risk of closing positions, nor will it lead to the change of its actual control.

If the change of the company's controlling shareholder Shanghai Topcare Medical Services Co.Ltd(600532) meets the securities law and the measures for the administration of the acquisition of listed companies

In case of relevant circumstances specified in the regulations, we will strictly abide by the relevant provisions on equity disclosure and timely perform the obligation of information disclosure.

4、 Documents for future reference

1. Share pledge registration certificate 2. Details of share freezing of China Securities Depository and Clearing Co., Ltd

Realcan Pharmaceutical Group Co.Ltd(002589) board of directors

January 11, 2022

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