Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.
Stock Code: 002731 Stock Abbreviation: ST Cuihua Announcement No.: 2026-061
Notice of Inability to Hold 2025 Annual General Meeting Within the Prescribed Period
The Company and the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Special Reminder:
Due to the fact that the preparation of Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.'s (hereinafter referred to as the "Company") 2025 annual report has not yet been completed, in accordance with the "Company Law," "Rules for the Governance of Listed Companies," and other relevant laws and regulations and the "Articles of Association," the annual general meeting is held once a year and should be held within six months after the end of the previous accounting year. The Company is unable to hold the 2025 annual general meeting within the prescribed period (before June 30, 2026). The relevant situation is hereby announced as follows:
I. Reasons for Inability to Hold the 2025 Annual General Meeting Within the Prescribed Period