002717SZSE

Announcement on Cumulative Litigation and Arbitration

*ST Lingnan Co., Ltd.··2 pages

✨ AI Summary

This announcement details cumulative litigation and arbitration cases involving Lingnan Eco-culture Tourism Co., Ltd. and its subsidiaries over the past twelve months. The total amount involved is approximately RMB 146.6159 million, representing 10.87% of the net assets. No single case exceeds RMB 10 million or 10% of net assets. The impact on current and future profits is uncertain.

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Lingnan Eco-culture Tourism Co., Ltd.

Announcement on Cumulative Litigation and Arbitration

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

In accordance with the requirements of the "Shenzhen Stock Exchange Stock Listing Rules" and other regulations, Lingnan Eco-culture Tourism Co., Ltd. (hereinafter referred to as the "Company") has compiled statistics on litigation and arbitration matters accumulated over the past twelve months. The relevant content is hereby announced as follows:

I. Basic Situation of Cumulative Litigation

As of August 4, 2026, the amount involved in new litigation and arbitration matters of the Company and its holding subsidiaries that have not been disclosed within the past twelve months totals approximately RMB 14,661.59 million. This amount represents 10.87% of the absolute value of the net assets attributable to the parent company as of the most recent audited period.

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