Core Viewpoint - Xi'an International Medical Investment Co., Ltd. has received a notice from its controlling shareholder, Shaanxi Century New Yuan Commercial Management Co., Ltd., regarding the partial release of share pledges related to financing with Chang'an International Trust Co., Ltd. [1] Group 1: Share Pledge Release - The controlling shareholder released 20,360,000 shares (3.30% of total shares) on December 13, 2023, and 7,215,789 shares (1.17% of total shares) on February 26, 2024 [1] - The shares released were part of the financing arrangements with Chang'an International Trust Co., Ltd. [1] Group 2: Pledged Shares Overview - As of the announcement date, Century New Yuan and its concerted actors had a total of 27.52% of shares pledged, with 70.81% of their holdings being pledged [2] - There is no risk of forced liquidation for the controlling shareholder's shares, and it will not lead to a change in the actual control of the company [2]

证券代码：000516 证券简称：国际医学 公告编号：2025-042 西安国际医学投资股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 西安国际医学投资股份有限公司（以下简称"公司"）近日接到控 股股东陕西世纪新元商业管理有限公司（以下简称"世纪新元"）的通 知，世纪新元使用其持有的本公司部分股份与长安国际信托股份有限公 司进行的两笔融资类质押已于近期办理了部分股份解除质押手续。具体 事项如下： 截至本公告日，公司控股股东陕西世纪新元商业管理有限公司及其 一致行动人的股份不存在平仓风险，不会导致公司实际控制权发生变更， 不会对公司的经营成果和财务状况产生影响。公司将持续关注股东股份 质押及质押风险情况，及时履行信息披露义务，敬请广大投资者注意投 资风险。 四、备查文件 1、告知函； 2、解除证券质押登记通知； 二、股东股份累计质押的基本情况 截至公告披露日，世纪新元及其一致行动人所持质押股份情况如下： | 股东名 | 持股 | 持股 | 本次解 | 本次解 | 占其 | 占公 | 已质押股份 | 未质押股份 | ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1][2] - The meeting is convened by the board of directors of Xi'an International Medical Investment Co., Ltd. [2] - The meeting complies with relevant laws and regulations, including the Company Law and the rules for listed companies [2] Meeting Details - The on-site meeting will take place at 2:45 PM on September 8, 2025, with online voting available throughout the day [3] - Shareholders can vote either in person or via the internet, but cannot use both methods for the same vote [3] - The record date for shareholders to attend the meeting is September 3, 2025 [3][4] Attendance - All shareholders registered by the record date are entitled to attend the meeting, along with the company's directors, supervisors, and legal advisors [4] - The meeting will be held at Xi'an International Medical Center Hospital [4] Agenda Items - The meeting will include several proposals, with one requiring a special resolution needing approval from over two-thirds of the voting rights present [6] - Only one director will be elected during this meeting, and cumulative voting will not apply [7] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or internet system [12] - Voting codes and instructions for the proposals will be provided, with all proposals being non-cumulative [14][15] Registration Information - Registration for the meeting can be done in person or via fax or mail for distant shareholders [9] - The registration period is from September 4 to September 5, 2025, with the option to register on the day of the meeting [11] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [18] - Contact information for inquiries is provided, including phone and fax numbers [19]

Meeting Overview - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025 [1][2] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][10] Meeting Details - The meeting will take place at 2:45 PM on September 8, 2025, with network voting available throughout the day [2][3] - Shareholders can vote either in person or via online platforms provided by the Shenzhen Stock Exchange [4][16] Attendance and Registration - Shareholders registered by the close of business on September 3, 2025, are eligible to attend [5][6] - Registration for attendance can be done in person or through authorized representatives [12][13] Agenda Items - The meeting will include proposals for amending the company's articles of association and electing a non-independent director [15][10] - A special resolution requires approval from at least two-thirds of the voting rights present [10][11] Voting Procedures - Voting will be conducted through both physical attendance and online systems, with specific time slots for online voting [3][18] - All proposals are non-cumulative voting items, and the first valid vote will be considered in case of duplicate votes [17][19] Additional Information - The company will not cover travel expenses for attending shareholders [20] - Contact information for inquiries is provided, including phone and fax numbers [21]

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 2:45 PM [1][2] - The meeting will comply with relevant laws and regulations, including the Company Law and the rules for listed companies [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting platform [1][4] Registration Details - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their ID and shareholding certificates for registration [3] - Remote shareholders can register via fax or mail [3] Voting Timeline - Online voting will be available on September 8, 2025, from 9:15 AM to 3:00 PM [5][13] - The voting process requires shareholders to authenticate their identity using a digital certificate or investor service password [5][13] Proposals for Voting - All proposals for the meeting are non-cumulative voting proposals, meaning shareholders express their opinions on each proposal individually [5][11] - The total proposal will be considered as a unified vote for all individual proposals [5][11]

Group 1 - The company, International Medicine (000516), announced that it will hold its first extraordinary shareholders' meeting on September 8, 2025 [1] - The agenda for the shareholders' meeting includes the proposal to amend the company's articles of association among other items [1]

证券代码：000516 证券简称：国际医学 公告编号：2025-041 西安国际医学投资股份有限公司 关于召开2025年第一次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司于 2025 年 8 月 22 日在《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网上发布了《关于召开 2025 年第一次临时股东会的通 知》，定于 2025 年 9 月 8 日召开 2025 年第一次临时股东会。为进一步保护投 资者的合法权益，方便本公司股东行使股东会表决权，现根据相关规定，发布 关于召开公司 2025 年第一次临时股东会的提示性公告如下： 一、会议召开的基本情况 1.股东会届次：本次股东会是 2025 年第一次临时股东会。 2.召集人：西安国际医学投资股份有限公司董事会。 3.公司第十三届董事会第六次会议审议通过了关于召开公司 2025 年第一次 临时股东会的事项。会议的召开符合《公司法》《上市公司股东会规则》《股 票上市规则》等有关法律法规、规范性文件的规定和《公司章程》的要求。 4.会议召开时间： （1）截至 2025 ...

Group 1 - The core point of the article is the announcement by International Medical regarding the pledge and release of shares by its controlling shareholder, Century New Yuan [2] - Century New Yuan released a pledge of 38,230,000 shares, which accounts for 6.21% of its holdings and 1.71% of the company's total share capital [2] - The same day, a concerted action party, Shenhua Holdings, pledged 25,310,000 shares, representing 41.84% of its holdings and 1.13% of the company's total share capital [2]

Core Points - The announcement details the release of share pledges by the controlling shareholder, Shaanxi Century New Yuan Commercial Management Co., Ltd., and its concerted party, Shenhua Holdings Group Co., Ltd. [1][2] - The release of the pledge involves 38,230,000 shares, accounting for 6.21% of the total shares held by Century New Yuan and 1.71% of the company's total share capital [1][2] - Concurrently, Shenhua Holdings has pledged 25,310,000 shares to Kaiyuan Securities Co., Ltd., which represents 41.84% of its holdings and 1.13% of the company's total share capital [1][2] Summary of Share Pledge Situations - As of the announcement date, the total pledged shares by Century New Yuan and its concerted parties are as follows: 616,061,190 shares pledged, with 502,020 shares unpledged, resulting in a pledge ratio of 32.10% [2] - The total number of shares held by Century New Yuan is 463,790,000, with a pledge ratio of 68.06% [2] - The financing amount corresponding to the pledged shares due within one year is 0.40 billion yuan [2][3] Additional Information - The company will continue to monitor the stock pledge situation of Shenhua Holdings and its concerted parties, ensuring timely disclosure of relevant information as required [3]

证券代码：000516 证券简称：国际医学 公告编号：2025-040 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质押 股份数量（股） 占其所持 股份比例 占公司总 股本比例 起始日 解除 日期 质权人 世纪新元 是 38,230,000 6.21% 1.71% 2022 年 8 月 30 日 2025 年 9 月 1 日 开源证券股份有限 公司 一、控股股东本次股份解除质押的基本情况 三、控股股东及其一致行动人股份累计质押的基本情况 截至公告披露日，世纪新元及其一致行动人所持质押股份情况如下： | | | | 本次质 | 本次质 | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 押前质 | 押后质 | 占其 | 占公 | 情况 | | 情况 | | | 股东 | 持股数量 | 持股 | 押股份 | 押股份 | 所持 | 司总 | 已质押股 | 占已 | 未质押股 | 占未 | | 名称 | （股） | 比例 | 数量 | 数量 | 股 ...