Tibet Aim Pharm.Inc(002826) : Announcement on the release of pledge of some shares of major shareholders

Securities code: 002826 stock abbreviation: Tibet Aim Pharm.Inc(002826) Announcement No.: 2022-001

Tibet Aim Pharm.Inc(002826)

Announcement on the cancellation of pledge of some shares of major shareholders

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

Contains, misleading statements or material omissions.

Tibet Aim Pharm.Inc(002826) (hereinafter referred to as "the company") recently received a large amount of information from the company

According to the notice of the shareholder and director Mr. Zhou Zhan, he learned that part of the shares of the company held by him were released from the pledge. The specific situation is as follows:

As follows:

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

Whether it is the pledge release of the holding company/

Shareholders or the first frozen / auctioned shares account for their share of the company's total starting date, cancellation date, pledgee / name, major shareholders and their number of shares (shares), proportion of share capital, applicant and other persons acting in concert

Huaan Securities Co.Ltd(600909) Zhou zhanno 1440000 10.03% 0.75% 2021 / 1 / 14 2022 / 1 / 13 Co., Ltd

Total -- 1440000 10.03% 0.75% -----

2、 Cumulative pledge of shareholders' shares

Pledged shares and unsecured shares

Situation

Shares pledged in total

The number of shares held by the East, the number of Pledged Shares held, the total number of Pledged Shares held by the company accounted for the total number of pledged shares not pledged

Name (share) proportion (share) proportion share capital share limited pledge share limited pledge

Proportional selling and freezing of shares

Frozen quantity proportion

quantity

week

War 14361702 7.51% 8990000 62.60% 4.70% 0

close

Total 14361702 7.51% 8990000 62.60% 4.70% 0

3、 Other relevant instructions

Mr. Zhou Zhan is in good credit condition and has the corresponding repayment ability. At present, there is no closing risk in his Pledged Shares, and the pledge risk is within the controllable range. The company will continue to pay attention to its pledge and pledge risk, and timely disclose relevant information as required.

4、 Documents for future reference

1. Application for stock pledge repurchase;

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

It is hereby announced.

Tibet Aim Pharm.Inc(002826) board of directors

January 15, 2002

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