300245SZSE
🚨 Material Event

Announcement on Progress Regarding the Company's Stock Being Subject to Other Risk Warnings

✨ AI Summary

The company's stock was subjected to other risk warnings due to an adverse audit opinion on internal controls. The company has taken corrective actions, including recovering misappropriated funds and correcting financial statement errors. It will continue to strengthen internal control management and risk prevention.

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Full Translation

AI Translation· gemini_document

Announcement on Progress Regarding the Company's Stock Being Subject to Other Risk Warnings

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I. Background of Being Subject to Other Risk Warnings

Rongcheng Certified Public Accountants (Special General Partnership) issued a negative opinion on the internal control of the Company's 2025 financial report in the "Shanghai Tianji Technology Co., Ltd. 2025 Internal Control Audit Report." According to Article 9.4, Paragraph (IV) of the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," the company's stock trading was subjected to other risk warnings by the Shenzhen Stock Exchange due to the situation where "(IV) the internal control audit report on the financial report for the most recent fiscal year was issued with a disclaimer of opinion or a negative opinion, or the internal control audit report on the financial report was not disclosed as required." According to Article 9.2 of the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," when the company's stock trading is subjected to other risk warnings, the prefix "ST" shall be added before the company's stock abbreviation. For specific details, please refer to the "Announcement on the Company's Stock Being Subject to Other Risk Warnings and Suspension of Trading" disclosed by the company on Juchao Information Network on April 28, 2026.

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