Announcement Regarding Company and Related Personnel Receiving Warning Letter from Shanghai Securities Regulatory Bureau

Winning Health Technology Group Co., Ltd.·June 16, 2026·2 pages

✨ AI Summary

The company received a warning letter from the Shanghai Securities Regulatory Bureau regarding internal control deficiencies and inaccurate disclosure of information related to a lawsuit involving its actual controller and former chairman. The company and related personnel are required to improve internal controls and legal compliance. This regulatory measure will not affect normal operations.

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Securities Code: 300253 Securities Abbreviation: Wining Health Bond Code: 123104 Bond Abbreviation: Wining Convertible Announcement No.: 2026-068

Wining Health Technology Group Co., Ltd. Announcement Regarding Company and Related Personnel Receiving Warning Letter from Shanghai Securities Regulatory Bureau

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, without any false records, misleading statements, or material omissions.

Wining Health Technology Group Co., Ltd. (hereinafter referred to as the "Company") recently received the "Decision on Issuing a Warning Letter to Wining Health Technology Group Co., Ltd. and Zhou Wei" (沪证监决 (2026) No. 158) (hereinafter referred to as the "Warning Letter") issued by the Shanghai Regulatory Bureau of the China Securities Regulatory Commission. The relevant situation is hereby announced as follows:

I. "Warning Letter" Main Content

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