Beijing Beidou Yuantong Software Co., Ltd.
Announcement on the Progress of Matters Regarding the Company's Stock Trading 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 are free from false records, misleading statements, or major omissions.
Special Risk Warning:
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The company received a negative opinion on its internal control audit report for 2025. According to Article 9.4, Item 4 of the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," the company's stock trading will be subject to other risk warnings starting from the opening of trading on May 6, 2026.
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According to Article 9.9 of the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," during the period when the company is subject to other risk warnings, the company shall disclose a progress announcement at least once a month until the corresponding situation is eliminated. According to Article 10.4.4, after disclosing the risk warning announcement, the company shall disclose the progress and risk warning announcement at least once a month until the corresponding situation is eliminated or the company's stock trading is subject to delisting risk warning by the Shenzhen Stock Exchange.