Securities Code: 002598
Bond Code: 127093
Securities Abbreviation: ST Zhanggu
Bond Abbreviation: Zhanggu Convertible Bond
Announcement No.: 2026050
Shandong Zhaohui Zhaohui Co., Ltd.
Announcement on Progress of Matters Regarding Company's Stock Trading Being Subject to Additional 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 in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Relevant Information Regarding Additional Risk Warnings and Potential Delisting Risk Warnings for the Company's Stock Trading
The internal control audit institution for Shandong Zhaohui Zhaohui Co., Ltd. (hereinafter referred to as the "Company") for the year 2025, Zhonghuan Certified Public Accountants (Special General Partnership), issued a negative opinion on the Company's internal control audit report for the year 2025. This is the first time the Company's internal control over financial reporting has received a negative audit opinion. According to Article 9.8.1, Item (IV) of the Shenzhen Stock Exchange Stock Listing Rules, if a listed company falls under the situation where "(IV) the audit report on internal control over financial reporting for the most recent fiscal year receives a disclaimer of opinion or a negative opinion, or fails to disclose the audit report on internal control over financial reporting as required," its stock trading will be subject to additional risk warnings by the Shenzhen Stock Exchange. According to Article 9.4.4, Item (V) of the Shenzhen Stock Exchange Stock Listing Rules, a risk warning regarding the potential implementation of delisting risk warnings for stock trading must be disclosed immediately. If the Company's internal control over financial reporting receives a disclaimer of opinion or a negative opinion again for the fiscal year 2026, according to Article 9.4.1, Item (VI) of the Shenzhen Stock Exchange Stock Listing Rules, the Company's stock trading will face the risk of being subject to delisting risk warnings.