Lingnan Ecological Cultural Tourism Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: According to the "2025 Annual Performance Forecast" disclosed by Lingnan Ecological Cultural Tourism Co., Ltd. on January 31, 2026, the Company expects that the lowest of total profit, net profit, and net profit after deducting non-recurring gains and losses for the fiscal year 2025 will be negative, and the operating revenue after deduction will be less than 300 million yuan; the Company expects that the net assets at the end of 2025 will be negative. According to the "Shenzhen Stock Exchange Stock Listing Rules," the Company's stock trading may be subject to a delisting risk warning after the disclosure of the "2025 Annual Report" (with the stock abbreviation prefixed by "*ST"). Investors are urged to make rational decisions and pay attention to investment risks.
According to Article 9.3.3 of the "Shenzhen Stock Exchange Stock Listing Rules," if a listed company expects to encounter any of the situations described in Article 9.3.1, it must disclose a risk warning announcement regarding the potential implementation of a delisting risk warning for its stock trading within one month after the end of the corresponding accounting year, and at least two more risk warning announcements must be disclosed before the annual report is released. The Company has disclosed the "Reminder Announcement on Potential Implementation of Delisting Risk Warning for Company Stock Trading" (Announcement No.: 2026-010) on January 31, 2026, on the Giant Tide Information Network (www.cninfo.com.cn), and now provides the second reminder of the relevant risks as follows: