Announcement on Abnormal Stock Trading Fluctuations

Shanghai Anoky Group Co., Ltd.·July 29, 2026·2 pages

✨ AI Summary

Shanghai Annoraky Group Co., Ltd. announced abnormal stock trading fluctuations due to a cumulative price increase exceeding 30% over three trading days. The company has investigated and confirmed no undisclosed material information or recent significant changes. The company is proceeding with a share issuance and cash purchase of assets, which requires further approvals and carries investment risks.

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Full Translation

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Securities Code: 300067

Securities Abbreviation: Annoraky

Announcement No.: 2026-050

Shanghai Annoraky Group Co., Ltd.

Announcement on Abnormal Stock Trading Fluctuations

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

I. Specifics of Abnormal Stock Trading Fluctuations

Shanghai Annoraky Group Co., Ltd. (hereinafter referred to as "the Company" or "this Company") experienced abnormal stock trading fluctuations on July 27, 2026, July 28, 2026, and July 29, 2026, with the cumulative daily closing price increase exceeding 30%. According to the relevant regulations of the Shenzhen Stock Exchange, this constitutes abnormal stock trading fluctuations.

II. Company's Attention and Verification of Circumstances

Regarding the abnormal fluctuations in the Company's stock trading, the Company's board of directors has verified the relevant matters with the Company, its controlling shareholder, and its actual controller. The relevant circumstances are hereby described as follows:

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