300396SZSE
🚨 Material Event

Announcement on Progress of Matters Regarding Company Stock Trading Being Subject to Other Risk Warning and Potential Delisting Risk Warning

ST Diri Co., Ltd.··3 pages

✨ AI Summary

This announcement details the progress of Shenzhen Dicare Healthcare's efforts to address its internal control audit report, which resulted in a risk warning for its stock. The company is implementing corrective measures, including engaging third-party advisors and revising internal policies, to avoid a delisting risk warning.

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Full Translation

AI Translation· gemini_document

Securities Code: 300396

Securities Abbreviation: ST Dicare

Announcement No.: 2026-042

Dicare Healthcare Co., Ltd.

Announcement on Progress of Matters Regarding Company Stock Trading Being Subject to Other Risk Warning and Potential Delisting Risk Warning

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Reminder:

Dicare Healthcare Co., Ltd. (hereinafter referred to as the "Company") received a disclaimer of opinion on its internal control audit report for the fiscal year 2025. According to Article 9.4, Item 4 of the "Shenzhen Stock Exchange GEM 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.

I. Related Matters Regarding Company Stock Trading Being Subject to Other Risk Warning and Potential Delisting Risk Warning

  1. Dicare Healthcare Co., Ltd. (hereinafter referred to as the "Company") received a disclaimer of opinion on its internal control audit report for the fiscal year 2025. According to Article 9.4, Item 4 of the "Shenzhen Stock Exchange GEM Stock Listing Rules," which states "if the financial report internal control is issued a disclaimer of opinion or a negative opinion audit report in the most recent fiscal year, or fails to disclose the financial report internal control audit report as required," the Company's stock trading will be subject to other risk warnings by the Shenzhen Stock Exchange.

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