Announcement on the Progress of Investigation and the Company's Failure to Disclose Periodic Reports Within the Prescribed Period and the Third Risk Warning of Potential Delisting

Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.

Stock Code: 002731 Stock Abbreviation: *ST Cuihua Announcement No.: 2026-081

Announcement on the Progress of Investigation and the Company's Failure to Disclose Periodic Reports Within the Prescribed Period and the Third Risk Warning of Potential Delisting

The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and are free from any false representations or material omissions.

Special Reminder:

1. Shenyang Cuihua Gold & Silver Jewelry Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Implementation of Delisting Risk Warning and Suspension and Resumption of Trading for the Company's Stock" (Announcement No.: 2026-067) on July 6, 2026. The Company's stock was subject to a delisting risk warning from the opening of trading on July 7, 2026. If the Company fails to disclose the 2025 annual report, guaranteed by more than half of the directors to be true, accurate, and complete, within two months from the date its stock trading is subject to a delisting risk warning, Shenzhen Stock Exchange will decide to terminate the listing of the Company's stock. The Company's stock is at risk of being delisted.

2. According to the first paragraph of Article 9.4.10 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, the Company shall disclose a risk warning announcement regarding the potential delisting of its stock at least once every five trading days during the period when its stock trading is subject to a delisting risk warning, until the corresponding situation is eliminated or the circumstances for termination of stock listing stipulated in Article 9.4.18 of the "Listing Rules" 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 penalties in the future fall under the circumstances of mandatory delisting due to major violations 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 matters, make prudent decisions, and pay attention to investment risks.

4. According to Article 9.2.1, paragraph (6) of the "Listing Rules," if the Company's stock has a total market capitalization below 500 million yuan for twenty consecutive trading days, the Company's stock will be delisted by the Shenzhen Stock Exchange.