Securities Code: 300013 Securities Abbreviation: Xinning Logistics Announcement Number: 2026-032 Henan Xinning Modern Logistics Co., Ltd. Announcement on the Progress of Major Litigation Matters The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Key Information Prompt:
- Litigation Stage: First instance judgment has been rendered.
- Party Status of the Listed Company's Subsidiary: Plaintiff.
- Amount Involved: The first-instance judgment ordered the defendant to compensate the listed company's subsidiary RMB 64,526,379.32 plus corresponding interest.
- Impact on the Listed Company's Profit and Loss: As of the disclosure date of this announcement, the judgment of the above litigation case has not yet taken effect, and the impact on the company's current or future profits is still uncertain. The final actual impact will be subject to the effective judgment of the court.
I. Basic Situation of the Litigation Henan Xinning Modern Logistics Co., Ltd. (hereinafter referred to as the "Company") subsidiary, Shenzhen Xinning Modern Logistics Co., Ltd. (hereinafter referred to as "Shenzhen Xinning"), received the "Notice of Case Acceptance" and other documents from the Shenzhen Court of Futian District, Guangdong Province on January 2026. Shenzhen Xinning, as the plaintiff, sued Zhuhai Guanyu Battery Co., Ltd. (hereinafter referred to as "Zhuhai Guanyu") for property damage compensation. The case has been accepted. For details, please refer to the Company's "Announcement on Major Litigation Matters" disclosed on January 12, 2026 (Announcement Number: 2026-004).