Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) : Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) announcement on the release of pledge of shareholders' shares of the company (2022 / 01 / 14)

Securities code: 000403 securities abbreviation: Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) Announcement No.: 2022-003

Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403)

Announcement on the release of 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 of Shenzhen

Shipping Health Technology Co., Ltd. (hereinafter referred to as "shipping health") has notified that shipping health has held it in the public

Some of the company's shares have handled the pledge cancellation business, and the specific matters are as follows:

1、 Basic information on the cancellation of pledge of shareholders' shares

1. Cancellation of pledge of shareholders' shares

Whether it is controlling the company whose shares are released this time

The total share capital held by shareholders and the number of Pledged Shares is limited to the pledge name of the pledgee on the starting date of supplementary pledge and the date of pledge cancellation, and the same bank (share) proportion is used for selling shares during the pledge period

COFCO Shipping Trust

Healthy no 3000000 6.29% 0.41% no no no 2020-12-30 2022-01-12 limited liability financing company

2. Cumulative pledge of shareholders' shares

As of January 10, 2022, shipping health holds 47717201 shares of the company, accounting for the total shares of the company

6.51% of this; The original shipping health accumulated 47717197 Pledged Shares, and some of the shares were de pledged this time

After the postponement, shipping health was pledged 44717197 shares, accounting for 6.10% of the total share capital of the company.

2、 Documents for future reference.

1. Registration certificate of securities pledge (partial cancellation of pledge registration)

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

It is hereby announced.

Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) board of directors

January 14, 2002

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