Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On March 30, 2026, the Company held the third meeting of the seventh Board of Directors, where it reviewed and approved the proposal regarding uncovered losses reaching one-third of the paid-in capital, which will be submitted for shareholder review. The specific situation is announced as follows:
I. Overview
According to the data certified by Tianzhi International Accounting Firm (Special General Partnership) in the Company's "2025 Annual Audit Report," as of December 31, 2025, the Company (consolidated statements) had uncovered losses of -170,163.21 million yuan, while the paid-in capital was 166,486.26 million yuan. The uncovered losses exceed one-third of the total paid-in capital. According to the relevant provisions of the Company Law and the Articles of Association, when the uncovered losses reach one-third of the paid-in capital, the matter must be submitted for shareholder review.