The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- As of December 25, 2023, the closing price of Pan Hai Holdings Co., Ltd. (hereinafter referred to as "the Company") has been below 1 RMB per share for eighteen consecutive trading days. According to Article 9.2.1 of the Shenzhen Stock Exchange Listing Rules, if the closing price remains below 1 RMB per share for twenty consecutive trading days, the Company's stock will be terminated from listing on the Shenzhen Stock Exchange.
- According to Article 9.2.3 of the Shenzhen Stock Exchange Listing Rules, the Company must disclose a risk warning announcement regarding the potential termination of listing due to the stock price being below par value. This announcement will be disclosed daily until the situation is resolved or the Shenzhen Stock Exchange makes a decision to terminate the listing of the Company's stock. Investors are advised to invest rationally and pay attention to risks.