Beijing Orient Telecom Technology 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 November 26, 2025, the Company received the "Advance Notice" (Entrepreneurial Board Letter [2025] No. <215>) issued by the Shenzhen Stock Exchange, which intends to decide to terminate the trading of the Company's stock. The specific content is announced as follows:
1. Specific Content of the "Advance Notice"
Beijing Orient Telecom Technology Co., Ltd.: On November 25, 2025, your company received the "Administrative Penalty Decision" (No. [2025] 21) issued by the Beijing Regulatory Bureau of the China Securities Regulatory Commission. According to the facts stated in the "Administrative Penalty Decision," your company has false disclosures in its annual reports from 2019 to 2022. Your company has triggered the circumstances for stock delisting as stipulated in Article 10.5.1 and Item 6 of Article 10.5.2 of the "Rules for the Listing of Stocks on the Entrepreneurial Board (2025 Revision)." The exchange intends to decide to terminate the trading of your company's stock.