002647SZSE

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

Rendong Holdings·February 27, 2026·2 pages

✨ AI Summary

This announcement informs that Rendo Holdings Group's uncovered losses have exceeded one-third of its paid-in capital, amounting to approximately 1.32 billion yuan. The company reported a net profit of about 359.57 million yuan for 2025, but cumulative losses remain significant due to previous years' losses. The board has proposed measures to improve asset structure and enhance profitability.

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Full Translation

AI Translation· azure_openai

Securities Code: 002647
Securities Abbreviation: *ST Rendo
Announcement Number: 2026-014

Rendo Holdings Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On February 26, 2026, the Company held the 13th meeting of the 6th Board of Directors, where it reviewed and approved the proposal regarding uncovered losses reaching one-third of the total paid-in capital. The relevant situation is announced as follows:

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