Securities Code: 300720
Securities Abbreviation: Haichuan Intelligent
Announcement Number: 2026-037
Guangdong Haichuan Intelligent Machines Co., Ltd.
Announcement on Abnormal Stock Trading Fluctuations
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Abnormal Stock Trading Situation
The stock of Guangdong Haichuan Intelligent Machines Co., Ltd. (hereinafter referred to as the "Company") (Securities Code: 300720, Securities Abbreviation: Haichuan Intelligent) has experienced a cumulative closing price deviation exceeding 30% over three consecutive trading days (July 31, 2026, August 3, 2026, and August 4, 2026). In accordance with the relevant provisions of the "Trading Rules of Shenzhen Stock Exchange," this constitutes an abnormal stock trading fluctuation.
II. Company's Attention and Verification of the Situation
Regarding the abnormal fluctuation in the Company's stock trading, the Company's Board of Directors has conducted verification with the Company, its controlling shareholders, and its actual controllers on related matters. The relevant situation is hereby described as follows: