*ST Royal Court Co., Ltd.

Announcement on Abnormal Fluctuations in Stock Trading

Announcement regarding the addition of temporary proposals and the postponement of the 2025 annual shareholders' meeting.

Announcement on Abnormal Fluctuations in Stock Trading

Announcement on the 2025 Annual and Q1 2026 Performance Briefing

2026 First Quarter Report

This report details the 2026 first quarter financial performance. Operating income decreased by 8.63% to 119.58 million Yuan, primarily due to lower sales revenue. Net profit attributable to shareholders improved significantly, showing a loss of 32.31 million Yuan compared to a loss of 82.03 million Yuan in the prior period. Total assets slightly decreased by 3.43% to 1.76 billion Yuan.

2025 Annual Board of Directors Work Report

The 2025 Annual Board of Directors Work Report details the company's governance and financial performance. The Board held 6 meetings, approving 33 items, and convened 2 shareholder meetings, approving 15 proposals. Key financial projections for 2025 include total revenue of 33.60 billion yuan (a 410.81% increase) and a core business profit margin of 21.10%. The report also outlines key work points for 2026, focusing on service optimization, internal management, investment, and information disclosure.

Announcement on 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan

2025 Annual Report of Independent Director (Lao Limin)

This report details the 2025 activities of Independent Director Lao Limin. The purpose is to outline his performance and contributions to corporate governance. Key figures show Lao Limin attended 2 out of 6 total meetings. Material outcomes include his participation in committee work, communication with internal audit and accounting firms, and providing recommendations for governance improvement.

2025 Annual Report of Independent Director (Lin Xi)

2025 Annual Report of Independent Director (Chen Jianhua)

2025 Annual Internal Control Audit Report

This report details the 2025 internal control audit of Shenzhen Huangting International Holdings Co., Ltd. The audit assessed the effectiveness of internal controls over financial reporting as of December 31, 2025. The registered accountant's responsibility was to express an opinion on this effectiveness. The audit concluded that Huangting International has established effective internal controls in accordance with the "Basic Norms for Internal Control."

2025 Annual Internal Control Evaluation Report

Temporary Suspension and Exemption Management System for Information Disclosure (April 2026)

Compensation Management System for Directors and Senior Executives (April 2026)

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

Shenzhen Huangdi International Holdings Limited announced that its uncovered losses have reached one-third of its paid-in capital as of December 31, 2025. The company reported CNY 4,998,416.73 in uncovered losses against CNY 1,182,528,220 in paid-in capital. This situation is attributed to deteriorating core business conditions, economic downturn impacts, increased financing costs, and a declining real estate market. The company plans to implement business transformation, focus on core operations, strengthen management, and optimize resource allocation to improve its financial standing.

Announcement on Confirming Fair Value Changes of Investment Properties for 2025

Announcement on Asset Impairment Loss Provision and Fair Value Changes of Other Equity Investments for 2025

Announcement on the Completion of Performance Commitment and Implementation of Performance Compensation for Chongqing Royal Plaza in 2025

Legal Opinion on the Repurchase and Cancellation of Restricted Stock by Shenzhen Huangting International Co., Ltd.

Resolution of the Compensation and Assessment Committee's First Meeting of 2026

Announcement on the Buyback and Cancellation of Unlocked Restricted Stocks for Ineligible Incentive Recipients

Announcement on the Repurchase and Cancellation of Restricted Stock Not Meeting the Conditions for the Third Unlocking Period of the 2023 Incentive Plan

Shenzhen Huangting International Enterprise Co., Ltd. will repurchase and cancel 8,032,000 restricted shares that failed to meet the third unlocking period conditions of its 2023 incentive plan. The repurchase price is 2.50 yuan per share. This action is intended to ensure the company's 2025 operating income target of 4730.31 million yuan is met. The repurchase is not expected to negatively impact the company's financial status or operations and complies with legal regulations.

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Third Meeting of the Eleventh Board of Directors

Shenzhen Huangting International Holdings Co., Ltd. held its third board meeting on April 10, 2026. The board approved the 2025 annual financial report, work report, budget, and profit distribution plan. Key figures include a profit distribution of 4,998,416.73 yuan. The meeting also approved the 2025 investment property value adjustment and internal control evaluation report. An annual general meeting is scheduled for May 19, 2026.

Announcement on Proposed Non-Distribution of Profits for 2025

Special Audit Explanation on the Issuance of Audit Report with No Opinion for 2025 Financial Statements

Shenzhen Huangting International Enterprise Co., Ltd. received a "no opinion" audit report for its 2025 financial statements. The company has faced continuous losses since 2020, with significant revenue and cash flow declines impacting its ability to continue as a going concern. Insufficient audit evidence and substantial liabilities by December 31, 2025, led to the auditor's inability to form an opinion, highlighting severe financial uncertainties.

Special Explanation on Matters Related to Non-Standard Audit Report for 2025 Financial Statements

Special Audit Report on Performance Commitment Achievement for Chongqing Royal Plaza in 2025

Special Review Opinion on Revenue Deduction for Fiscal Year 2025

Evaluation Report on the Performance of the Accounting Firm for 2025

Shenzhen Xinhui International Enterprise Co., Ltd. presents an evaluation of Yuni Saisai Accounting Firm's 2025 performance. The firm, with 53 partners and 228 registered accountants, reported total revenue of 15.633 million yuan. Key figures include 9.88 million yuan in business income and 3.15 million yuan in service income. The firm demonstrated strong investment protection with 3.29 million yuan in insurance funds and no penalties in three years, meeting audit requirements.

Report on the Audit Committee's Evaluation of the Accounting Firm's Performance for 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence Assessment of Independent Directors by the Board

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

This document summarizes Shenzhen Royal International Enterprise Co., Ltd.'s 2025 annual report, focusing on financial performance and future plans. Key figures show a significant decrease in Total Revenue (-77.36%) and Net Profit (-763.53%) compared to the previous year. The company plans to issue restricted shares and hold a shareholder meeting to discuss new share issuances, indicating strategic adjustments. Shareholders are invited to attend the annual general meeting for further details.

Announcement on the Implementation of Delisting Risk Warning and Other Risk Warnings for Company Stock Trading

Shenzhen Huangting International Enterprise Co., Ltd. will suspend trading on April 24, 2026, and resume on April 27, 2026, under delisting risk warnings. This is due to significant liabilities and declining net profits in 2023-2025, impacting financial obligations. The stock will be renamed "ST Huangting" with a 5% daily trading limit. The company aims to improve operations and profitability to avoid delisting.

Announcement on New Major Litigation and Cumulative Litigation and Arbitration

Third Reminder Announcement on Possible Delisting Risk Warning for Company Stock

Shenzhen Royal International Holdings Limited is issuing a reminder regarding a potential delisting risk warning for its stock. Preliminary assessments indicate that by the end of 2025, the company may have negative net assets. If confirmed in the 2025 annual report, this could trigger a delisting risk warning under Shenzhen Stock Exchange rules. The company will disclose the final audited results by January 31, 2026, urging investors to be aware of potential risks.