Announcement on Progress of Investigation, Failure to Disclose Periodic Report Within Deadline, and Sixth Risk Warning of Potential Delisting

Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.

Stock Code: 002731 Stock Abbreviation: *ST Cuihua Announcement No.: 2026-092

Announcement on Progress of Investigation, Failure to Disclose Periodic Report Within Deadline, and Sixth Risk Warning of Potential Delisting

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, 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/Resumption of Trading Arrangements for Stock Transactions" (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, verified as true, accurate, and complete by more than half of the directors, within two months from the date its stock transaction was 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 listing. 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 or semi-annual report within the legal period, and still fails to disclose it within two months of its stock suspension, it shall disclose a risk warning announcement regarding the potential delisting of its stock at least once every five trading days during the period its stock transaction is subject to a delisting risk warning, until the relevant situation is eliminated or the circumstances stipulated in Article 9.4.18 of the "Listing Rules" for stock delisting occur. Investors are advised to invest rationally and be aware of the risks.

3. The Company has been investigated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). On August 7, 2026, the Company disclosed the "Announcement on the Progress of the Company's Investigation and Risk Warning Announcement and the Inquiry Letter Received from the Shenzhen Stock Exchange Regarding the Company" (Announcement No.: 2026-090). As of August 6, 2026, based on the regulatory investigation, it has been preliminarily found that some of the Company's disclosed annual financial information is suspected of false records, which may constitute a major violation leading to mandatory delisting. If the facts determined by the CSRC's administrative penalties subsequently fall under the major violation delisting circumstances 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 advised to pay attention to investment risks.

Mandatory Delisting Due to Major Violations. Investors are advised to pay attention to investment risks.