The company and the board of directors confirm that the content of this announcement is true, accurate, complete, and free of false records, misleading statements, or major omissions.
Special Reminder:
- Shenyang Huajin Gold and Jewelry Co., Ltd. (hereinafter referred to as "the Company") has determined that the 2025 annual report and the first quarter report of 2026 will be disclosed on April 29, 2026. Due to the need for further information compilation, the Company has not completed the preparation of the 2025 annual report and will also disclose the 2025 annual report within the statutory period (by April 30, 2026).