Announcement on Progress of Investigation and Warning of Potential Delisting Due to Delayed Reporting

Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.

Stock Code: 002731 Stock Abbreviation: *ST Cuihua Announcement No.: 2026-077

Announcement on Progress of Investigation and Warning of Potential Delisting Due to Delayed Reporting

The Company and all members of its Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

1. Shenyang Cuihua Gold & Silver Jewelry Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Risk Warning of Stock Trading Being Subject to Delisting and Suspension/Resumption Arrangements" (Announcement No.: 2026-067) on July 6, 2026. The Company's stock has been subject to a delisting risk warning since the market opened on July 7, 2026. If the Company fails to disclose the 2025 annual report, which is guaranteed to be true, accurate, and complete by more than half of the directors, within two months from the date its stock trading is subject to a delisting risk warning, in accordance with Article 9.4.18 (1) of the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as the "Listing Rules"), the Shenzhen Stock Exchange will decide to terminate the Company's stock trading. The Company's stock is at risk of being delisted.

2. According to Article 9.4.10, Paragraph 1 of the "Listing Rules," if a listed company fails to disclose its annual report or semi-annual report within the statutory period, and still fails to disclose it within two months of its stock suspension, during the period when its stock trading is subject to a delisting risk warning, the Company shall disclose a risk warning announcement regarding the potential delisting of its stock at least once every five trading days, until the corresponding situation is eliminated or the circumstances stipulated in Article 9.4.18 of the "Listing Rules" for delisting of stocks occur. Investors are kindly requested to invest rationally and pay attention to risks.

3. The Company has been investigated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). If the facts determined by the CSRC's administrative penalty subsequently constitute a major violation leading to mandatory delisting stipulated in the "Shenzhen Stock Exchange Stock Listing Rules," the Company's stock will be subject to mandatory delisting due to major violations. Investors are requested to pay attention to the Company's relevant announcements and the progress of the matter, make prudent decisions, and be aware of investment risks.