Stock Code: 002109
Stock Abbreviation: ST Xinghua
Announcement No.: 2026-040
Shaanxi Xinghua Chemical Co., Ltd.
Announcement on Progress of Matters Regarding Company Stock Trading Being Subject to Other Risk Warnings and Potential Delisting Risk Warnings
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
I. Relevant Situation Regarding Company Stock Trading Being Subject to Other Risk Warnings and Potential Delisting Risk Warnings
Shaanxi Xinghua Chemical Co., Ltd. (hereinafter referred to as the "Company") received a negative opinion on its internal control audit report for the year 2025. This triggered Article 9.8.1, Item 4 of the Shenzhen Stock Exchange Main Board Stock Listing Rules (hereinafter referred to as the "Listing Rules"), which states: "The internal control audit report for the financial report of the most recent accounting year is issued with a disclaimer of opinion or a negative opinion, or the financial report internal control audit report is not disclosed in accordance with the regulations." In accordance with relevant regulations, the Company's stock was subject to other risk warnings (ST) from the opening of trading on Wednesday, May 6, 2026.
According to Article 9.4.1, Item 6 of the "Listing Rules," if the Company's internal control audit report for the financial report of the next accounting year is issued with a disclaimer of opinion or a negative opinion, the Company's stock will be subject to a delisting risk warning (*ST).
II. Measures Taken and Progress of Relevant Work