Securities Code: 002047 Securities Abbreviation: *ST Baoying Announcement No.: 2026-031 Shenzhen Baoying Construction Holdings Group Co., Ltd. Announcement on Changes to Company Website and Email Address The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Shenzhen Baoying Construction Holdings Group Co., Ltd. (hereinafter referred to as the "Company") has changed its company website and email address due to business development needs. The specific change information is hereby announced as follows:
| Change Item | Before Change | After Change |
|---|---|---|
| Company Website | www.szby.cn | www.szbygf.com |
| zq@szby.cn | sz002047@szbygf.com | |
| The new company website and email address have been officially activated, and the original email address has been simultaneously deactivated. Apart from this, the company's office address, telephone, and other contact methods remain unchanged. Please be advised. | ||
| Hereby announced. | ||
| Shenzhen Baoying Construction Holdings Group Co., Ltd. | ||
| Board of Directors | ||
| 2026 March 31 |