Haidong Jingliang Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On June 2, 2026, Haidong Jingliang Holdings Co., Ltd. received a notice from Dongxing Securities Co., Ltd. (hereinafter referred to as "Dongxing Securities") regarding the change of the principal representative of the independent financial advisor for the major asset restructuring and issuance of shares to purchase assets and raise supporting funds, as well as related party transactions. The relevant situation is hereby announced as follows: