Securities Code: 002598
Bond Code: 127093
Securities Abbreviation: ST Zhang Gu
Bond Abbreviation: Zhang Gu Convertible Bond
Announcement Number: 2026057
Shandong Zhaohui Machinery Co., Ltd.
Announcement on Progress of Matters Regarding Company Stock Trading Being Subject to Additional Risk Warnings and Potential Delisting Risk Warnings
The Company and 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 Situation Regarding Additional Risk Warnings and Potential Delisting Risk Warnings for Company Stock Trading
Shandong Zhaohui Machinery Co., Ltd. (hereinafter referred to as the "Company") received a negative opinion on its internal control audit report for 2025 from its internal control auditor, Zhonghuan Certified Public Accountants (Special General Partnership). This is the first time the Company's financial report internal control has received a negative audit opinion. According to Article 9.8.1 (IV) of the Shenzhen Stock Exchange Stock Listing Rules, if a listed company falls under the situation where "(IV) the financial report internal control audit report for the most recent fiscal year receives a disclaimer of opinion or a negative opinion, or fails to disclose the financial report internal control audit report as required," its stock trading will be subject to additional risk warnings by the Shenzhen Stock Exchange. According to Article 9.4.4 (V) of the Shenzhen Stock Exchange Stock Listing Rules, a risk warning that stock trading may be subject to delisting risk warnings shall be disclosed immediately. If the Company's financial report internal control audit report for the 2026 fiscal year again receives a disclaimer of opinion or a negative opinion, according to Article 9.4.1 (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.