Guangdong Xingguang Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
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On April 28, 2025, the Company disclosed the "Announcement on the Implementation of Delisting Risk Warning and Suspension of Trading" (Announcement No. 2025-022), due to the Company’s audited total profit, net profit, and net profit after deducting non-recurring gains and losses all being negative for the fiscal year 2024, and the revenue after deductions being below 300 million yuan. The Company’s stock was subject to delisting risk warning starting April 29, 2025. If the Company meets any of the conditions specified in Article 9.3.12 of the Shenzhen Stock Exchange Listing Rules for the fiscal year 2025, the Shenzhen Stock Exchange will decide to terminate the listing of the Company’s stock. Investors are advised to pay attention to investment risks.
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According to Article 9.3.6 of the Shenzhen Stock Exchange Listing Rules, "If a listed company triggers any of the circumstances specified in the first paragraph of Article 9.3.1, its stock trading will be subject to delisting risk warning. The company must disclose a risk warning announcement regarding the potential termination of its stock listing within one month after the end of the accounting year in which the delisting risk warning was implemented. After the first risk warning announcement, the company must disclose a risk warning announcement every ten trading days until the annual report is disclosed." This announcement serves as the Company’s second risk warning announcement regarding the potential termination of its stock listing.