002082SZSE
🚨 Material Event

Announcement on Progress and Risk Warning Regarding the Company's Stock Trading Being Subject to Other Risk Warnings

✨ AI Summary

This announcement details the company's progress in addressing the negative audit opinion on internal controls, which led to its stock trading being subject to other risk warnings. The company has established a task force, is investigating issues, and is revising internal control documents. Failure to rectify these issues could lead to a delisting risk warning.

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Full Translation

AI Translation· gemini_document

Stock Code: 002082

Stock Abbreviation: ST Wanbang

Announcement No.: 2026-052

Wanbangde Pharmaceutical Holdings Group Co., Ltd.

Announcement on Progress and Risk Warning Regarding the Company's Stock Trading Being Subject to Other Risk Warnings

The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Situation Regarding the Company's Stock Trading Being Subject to Other Risk Warnings

Beijing Dehao Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Dehao"), the company's 2025 annual audit firm, issued a disclaimer of opinion on the company's internal controls for the year 2025.

According to Article 9.8.1, Item (IV) of the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as the "Listing Rules"), due to the audit report on internal controls over financial reporting for the most recent fiscal year receiving a disclaimer of opinion, the company's stock trading has been subject to other risk warnings by the Shenzhen Stock Exchange.

II. Measures Taken and Progress of Related Work

The Company's Board of Directors attaches great importance to the matters involved in the non-standard audit opinion. The Company's management is actively taking measures to strive to eliminate the impact of the company's stock trading being subject to other risk warnings as soon as possible. The specific situation is as follows:

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