Guangdong Lingnan Enterprise Co., Ltd. hereby announces:
We have received the acceptance of the Guangdong Lingnan Enterprise Co., Ltd. for the discussion of the merger and acquisition on December 31, 2025. The merger and acquisition report, along with the financial statements, has been submitted for review, and the report number is Tian Wei Zhun Zi (2026) 00383.
Guangdong Lingnan Enterprise Co., Ltd. is based on the supervision of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The company has adhered to the relevant regulations and has provided the necessary information regarding the non-operating fund occupation for 2025.
We emphasize that this explanation is related to the non-operating fund occupation and other related transactions of Guangdong Lingnan Enterprise Co., Ltd. during the year 2025. All relevant financial data has been compiled and is presented in the attached summary.
Attachment:
| Non-Operating Fund Occupation | Fund Usage Name | Relationship with Affiliated Company | Financial Statement Item | 2025 Initial Fund Usage Amount | 2025 Year-End Accumulated Fund Usage Amount | 2025 Year-End Fund Balance Amount | Usage Proportion |
|---|---|---|---|---|---|---|---|
| Small Calculation | - | - | - | - | - | - | - |
| Large Calculation | - | - | - | - | - | - | - |
| Non-Operating Fund Occupation | - | - | - | - | - | - | - |
| Other Related Fund Transactions | Fund Usage Name | Relationship with Affiliated Company | Financial Statement Item | 2025 Initial Fund Usage Amount | 2025 Year-End Accumulated Fund Usage Amount | 2025 Year-End Fund Balance Amount | Usage Proportion |
| Control Person and Related Parties | - | - | - | - | - | - | - |