Shenzhen Hemei Group Co., Ltd. Announcement on the Completion of Asset Transfer in Company Bankruptcy Reorganization Stock Code: 002356 Stock Abbreviation: Hemei Group Announcement No.: 2026-014 Shenzhen Hemei Group Co., Ltd. Announcement on the Completion of Asset Transfer in Company Bankruptcy Reorganization The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions. Special Reminder:
- On November 29, 2021, the Shenzhen Intermediate People's Court (hereinafter referred to as the "Shenzhen Court") ruled to accept the bankruptcy reorganization of Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company" or "Hemei Group") and its wholly-owned subsidiaries, Huizhou Haoningda Technology Co., Ltd. (hereinafter referred to as "Haoningda") and Shenzhen Hemei Commercial Co., Ltd. (hereinafter referred to as "Hemei Commercial"). Shenzhen Chengxin Certified Public Accountants (Special General Partnership) and Beijing Junhe (Shenzhen) Law Firm were jointly appointed as the reorganization administrators for the Company, Haoningda, and Hemei Commercial. For details, please refer to the "Announcement on the Court's Ruling to Accept the Company's Reorganization and the Imposition of Delisting Risk Warning" (Announcement No.: 2021-121) and the "Announcement on the Court's Ruling to Accept the Reorganization of the Company's Wholly-Owned Subsidiaries" (Announcement No.: 2021-122) disclosed by the Company on November 30, 2021.
- On December 29, 2021, the Shenzhen Court ruled to approve the reorganization plans of Hemei Group, Haoningda, and Hemei Commercial. For details, please refer to the "Announcement on the Court's Ruling to Approve the Reorganization Plan" (Announcement No.: 2021-148) and the "Announcement on the Court's Ruling to Approve the Reorganization Plan of Wholly-Owned Subsidiaries" (Announcement No.: 2021-149) disclosed by the Company.
- On December 31, 2021, the Shenzhen Court ruled that the reorganization plans of Hemei Group and its wholly-owned subsidiaries, Haoningda and Hemei Commercial, were completed. For details, please refer to the "Announcement on the Completion of the Company's Reorganization Plan" (Announcement No.: 2022-002) and the "Announcement on the Completion of the Reorganization Plan of Wholly-Owned Subsidiaries" (Announcement No.: 2022-003) disclosed by the Company. I. Overview of the Transaction On June 24, 2025, the Company's reorganization administrator, in accordance with the "Enterprise Bankruptcy Law" and the Company's asset valuation plan, disposed of non-operational assets, namely 90 units of factory and apartment properties owned by the Company located at Gaofa Oriental Science and Technology Park, Qiaocheng North Road, Nanshan District, Shenzhen, through auction on the JD.com platform. For details, please refer to the "Announcement on the Progress of Asset Disposal in Company Bankruptcy Reorganization" (Announcement No.: 2025-021) published by the Company on June 26, 2025, in the designated information disclosure media "Securities Times" and Juchao Information Network. II. Asset Transfer Status Recently, the transfer procedures and tax payments for the 90 units of factory and apartment properties owned by the Company located at Gaofa Oriental Science and Technology Park, Qiaocheng North Road, Nanshan District, Shenzhen have been completed. The Company's administrator's account has received the full payment of RMB 73.6493 million from the bidder, Shenzhen Yaoqing New Materials Technology Co., Ltd. The aforementioned property disposal matters have been fully completed. III. Impact on the Company These assets were bankruptcy assets secured by claims with property guarantees. The disposal of these assets is conducive to repaying the Company's debts and reducing liabilities. The asset disposal achieved a disposal gain of RMB 71.379 million, which will have a positive impact on the Company's 2025 financial performance. The final impact is subject to the audit results. The completion of the transfer of these reorganization assets will not have a significant adverse impact on the Company's normal operations. The Company's designated information disclosure media are "Securities Times" and Juchao Information Network (http://www.cninfo.com.cn). The Company's information is subject to the information disclosed on the website of the Shenzhen Stock Exchange and the aforementioned designated media. Investors are advised to pay attention to investment risks. Hereby announced. Shenzhen Hemei Group Co., Ltd. Board of Directors April 9, 2026