Securities Code: 002167 Securities Abbreviation: Orient Zirconia Announcement Number: 2026-036 Guangdong Orient Zirconia Technology Co., Ltd. Announcement on Regulatory Measures or Penalties Imposed by Securities Regulatory Authorities and Stock Exchanges and Rectification Measures in the Past Five Years The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Guangdong Orient Zirconia Technology Co., Ltd. (hereinafter referred to as the "Company") plans to issue A shares to specific objects. In accordance with relevant laws and regulations, the Company has conducted a self-inspection on whether it has been subject to regulatory measures or penalties from securities regulatory authorities and stock exchanges in the past five years. The results of the self-inspection are as follows: I. Situation of Penalties Imposed by Securities Regulatory Authorities and Stock Exchanges on the Company in the Past Five Years The Company has not been subject to any penalties imposed by securities regulatory authorities and stock exchanges in the past five years. II. Regulatory Measures Taken by Securities Regulatory Authorities and Stock Exchanges Against the Company in the Past Five Years and Rectification (I) Regulatory Letter
- Main Content On December 20, 2021, the Small and Medium Enterprise Board Company Management Department of Shenzhen Stock Exchange issued a "Regulatory Letter Regarding Guangdong Orient Zirconia Technology Co., Ltd." (Company Department Regulatory Letter [2021] No. 211) to the Company. The main content of the regulatory letter is: ① According to the Company's 2020 annual report and the reply to the inquiry letter for the 2021 interim report, on June 8, 2016, the Company invested in Australia Image Company and concurrently appointed Chen Chaodian as its director. Chen Chaodian is a shareholder holding more than 5% of the Company's shares, and the Company has a related-party relationship with Image Company. The Company had daily related-party transactions with Image in 2020 and January-November 2021 amounting to RMB 234 million and RMB 247 million, respectively, accounting for 27.5% and 22.45% of the audited net assets in 2019 and 2020, respective