Announcement on the Progress of the 2025 Annual Report Preparation and Audit
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice
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Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Company's Stock Being Subject to Delisting Risk Warning and Other Risk Warnings and Suspension of Trading" (Announcement No.: 2025-031) on April 15, 2025. Due to the Company's 2024 net profit, net profit, and net profit after deducting non-recurring gains and losses being negative, and operating income after deduction being less than 300 million yuan, and net assets attributable to shareholders of the listed company being negative; the net profit before and after deducting non-recurring gains and losses has been negative for three consecutive accounting years. Furthermore, Liyanda Certified Public Accountants (Special General Partnership) issued an audit report for the Company's 2024 annual results with a paragraph on significant uncertainties regarding going concern. In accordance with Article 9.3.1, Paragraph 1, Subparagraphs (1) and (2) of the "Shenzhen Stock Exchange Stock Listing Rules," the Company's stock was subject to a delisting risk warning and other risk warnings from April 16, 2025.
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In accordance with the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Business Handling," companies with financial delisting risks shall disclose the progress of the annual report preparation and the latest audit situation twenty and ten trading days before the scheduled disclosure date of the annual report, respectively, and explain the relevant situation.