Announcement on New Major Litigation and Accumulated Litigation and Arbitration Cases

This company and its board of directors ensure that the information contained herein is true, accurate, complete, and free from false records, misleading statements, or major omissions.

Special Notice:

1. The parties involved in the litigation and arbitration cases are the company and its subsidiaries.
2. The amount involved is 216 million yuan.
3. The impact on profits: Currently, the situation is still under review, and the company's profit forecast remains uncertain.

Shenyang Huajin Gold and Jewelry Co., Ltd. (hereinafter referred to as "the Company" or "ST Huajin") is based on the relevant provisions of the Shenzhen Stock Exchange's listing rules and the company's announcement regarding the new major litigation and arbitration cases. The details are as follows:

I. Major Litigation and Arbitration Matters