Shenzhen Mingjiahui Technology Co., Ltd. (hereinafter referred to as "the Company" or "Mingjiahui") 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.
I. Previously Disclosed Litigation and Arbitration Cases
According to the provisions of the Shenzhen Stock Exchange's GEM Listing Rules, the Company disclosed litigation and arbitration matters involving the Company and its subsidiaries that occurred within the last twelve months on April 27, 2023. For details, please refer to the "Announcement on Accumulated Litigation and Arbitration Cases" (Announcement No.: 2023-042). Subsequent updates on these cases were disclosed on May 29, June 29, July 31, August 30, October 9, November 8, December 8, January 9, February 8, March 8, April 8, and May 8 of 2024, as detailed in the "Progress Announcement on Accumulated Litigation and Arbitration Cases" (Announcement No.: 2023-050), "Progress Announcement on Accumulated Litigation and Arbitration Cases (II)" (Announcement No.: 2023-052), "Progress Announcement on Accumulated Litigation and Arbitration Cases (III)" (Announcement No.: 2023-056), "Progress Announcement on Accumulated Litigation and Arbitration Cases (IV)" (Announcement No.: 2023-070), "Progress Announcement on Accumulated Litigation and Arbitration Cases (V)" (Announcement No.: 2023-075), "Progress Announcement on Accumulated Litigation and Arbitration Cases (VI)" (Announcement No.: 2023-081), "Progress Announcement on Accumulated Litigation and Arbitration Cases (VII)" (Announcement No.: 2023-086), "Progress Announcement on Accumulated Litigation and Arbitration Cases (VIII)" (Announcement No.: 2024-005), "Progress Announcement on Accumulated Litigation and Arbitration Cases (IX)" (Announcement No.: 2024-016), "Progress Announcement on Accumulated Litigation and Arbitration Cases (X)" (Announcement No.: 2024-019), "Progress Announcement on Accumulated Litigation and Arbitration Cases (XI)" (Announcement No.: 2024-027), and "Progress Announcement on Accumulated Litigation and Arbitration Cases (XII)" (Announcement No.: 2024-049).
In addition to the aforementioned disclosed litigation and arbitration cases, any new litigation or arbitration cases that meet the disclosure standards after accumulating over twelve months will be disclosed by the Company on April 26, July 31, February 6, March 13, and October 25 of 2025, as detailed in the "Announcement on New Accumulated Litigation and Arbitration Cases" (Announcement No.: 2024-042), (Announcement No.: 2024-079), (Announcement No.: 2025-011), (Announcement No.: 2025-023), (Announcement No.: 2025-086).