Yifeng Pharmacy details equity distribution, convertible bond suspension, and subsidiary guarantee

Yifeng Pharmacy Chain Co., Ltd. announced its 2025 semi-annual equity distribution, with the "Yifeng Convertible Bonds" temporarily suspending conversion. From September 9, 2025, until the equity distribution record date, the bonds will not be convertible, resuming on the first trading day after the record date. To be eligible for the distribution, bondholders must convert by September 8, 2025. The plan, approved on August 28, 2025, includes a cash dividend of 0.30 yuan (including tax) per share, based on the total ordinary share capital recorded on the equity distribution record date.

Separately, Yifeng Pharmacy announced a guarantee for its wholly-owned subsidiary, Jiangsu Yifeng Pharmacy Chain Co., Ltd. The company signed a maximum guarantee contract with financial institutions for Jiangsu Yifeng, providing a joint and several liability guarantee for a comprehensive credit line. The current guarantee amount is 30,000.00 yuan, bringing the total guarantee for Jiangsu Yifeng to 70,000.00 yuan. The guarantee period is from July 23, 2025, to June 18, 2026.

As of the disclosure date, Yifeng Pharmacy's total external guarantees, including those for subsidiaries, amount to 271,500.00 yuan, representing 25.31% of the company's most recently audited net assets. These figures are within the annual estimated amounts approved by the 2024 annual general meeting.