Securities Code: 301071 Securities Abbreviation: Power Diamond Announcement Number: 2026-022 Henan Power Diamond Co., Ltd. Announcement on Cancellation of Repurchased Shares and Reduction of Registered Capital and Notification to Creditors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and that there are no false records, misleading statements, or material omissions.
I. Reason for Notifying Creditors