SUNSHINE PHARMA (06887): Transfer of equity among members of the controlling shareholder group

SUNSHINE PHARMA (06887) announced that the Board of Directors has received notice from Mr. Zhang Yushuai (Mr. Zhang) and Ms. Guo Meilan (Ms. Guo) (each as a member of the controlling shareholder group of the Company) (controlling shareholders) that, due to Ms. Guo's decision to retire and reduce her involvement in the group's business, on December 29, 2025, Mr. Zhang and Ms. Guo entered into a share transfer agreement. Ms. Guo transferred 71.75% and 74.63% of the shares respectively held by her in Yuneng Electronics Industry Co., Ltd. of Ruyuan Yao Autonomous County (Yuneng Electronics of Ruyuan) and Ruyuan Xinjing Technology Development Co., Ltd. of Ruyuan Yao Autonomous County (Ruyuan Xinjing Technology) to Mr. Zhang, with a nominal consideration of RMB 1.00 each for the share transfer. Ms. Guo is Mr. Zhang's mother. After completing the relevant regulatory filings and share transfer delivery, Mr. Zhang will respectively hold 99.2% and 75.0% of the shares in Yuneng Electronics of Ruyuan and Ruyuan Xinjing Technology, becoming the new leader of the controlling shareholder group. Ms. Guo will no longer be a member of the controlling shareholder group. The Board believes that the share transfer will not have any adverse impact on the Company's overall financials and operations.