Stock code: 002271 Stock abbreviation: Oriental Yuhong Announcement number: 2026-024 Beijing Oriental Yuhong Waterproof Technology Co., Ltd Announcement on the extension of disclosure of the 2025 annual report The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements, or material omissions.
Beijing Oriental Yuhong Waterproof Technology Co., Ltd. (hereinafter referred to as the "Company") was originally scheduled to open in March 2026 On the 27th of February, the "2025 Annual Report" and the "2025 Annual Report Summary" were disclosed. Because the company's board of directors is preparing to review Some of the matters discussed need to be further discussed in depth and have not yet been finalized, in order to ensure the disclosure of relevant information True, accurate and complete, when the company discloses its 2025 annual report after applying to the Shenzhen Stock Exchange The interim has been extended to April 17, 2026. At present, the company's production and operation are normal, and there is no "Shenzhen Stock Exchange Stock Listing Rules" matters that should be disclosed but not disclosed as stipulated by relevant laws and regulations. The board of directors of the company adjusted the 2025 annual report
We sincerely apologize for the inconvenience caused to investors by the disclosure time, and we ask for the understanding of investors. The information publicly disclosed by the company is published in China Securities News, Securities Times, Shanghai Securities News and The official announcement published by Juchao Information Network (http://www.cninfo.com.cn) shall prevail, and we kindly request investment Rational investment and pay attention to investment risks. This is hereby announced. Board of Directors of Beijing Oriental Yuhong Waterproof Technology Co., Ltd March 27, 2026