Jinlongyu Group Co., Ltd. Announcement on the Provision and Reversal of Asset Impairment Losses for 2025

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Stock code: 002882 Stock abbreviation: Jinlongyu Announcement No.: 2026-024

Jinlongyu Group Co., Ltd.

Announcement on the Provision and Reversal of Asset Impairment Reserves for 2025

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Jinlongyu Group Co., Ltd. (hereinafter referred to as “the Company” or “this Company”) in accordance with the requirements of the “Shenzhen Stock Exchange Stock Listing Rules,” “Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies,” and “Enterprise Accounting Standards,” etc., to truly and accurately reflect the company’s financial status, asset value, and operating results for 2025, based on the principle of prudence, the Company has conducted a comprehensive inventory and assessment analysis of various assets and made provisions and reversals for impairment reserves related to assets within the consolidated financial statements of the Company.

I. The situation of the provision and reversal of asset impairment reserves this time

1. Current period asset impairment loss situation

Unit: Yuan

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2. Current period asset impairment reserve situation

Unit: Yuan

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Note: Other changes are mainly due to the expiration of the warranty period stipulated in the contract, where contract assets are converted into accounts receivable corresponding to bad debt reserves.

The report period for the provision and reversal of asset impairment reserves this time is from January 1, 2025, to December 31, 2025.

II. Explanation of the provision for asset impairment reserves

(1) Impairment of financial assets (including notes receivable, accounts receivable, other receivables, and contract assets)

1. Confirmation method for impairment reserves

The Company selects to use a simplified measurement method for receivables, notes receivable, and contract assets formed from transactions regulated by revenue standards (regardless of whether they contain significant financing components), measuring the loss reserves according to the expected credit loss amount for the entire duration.

The Company has already measured the loss reserves according to the expected credit loss amount for the entire duration of the financial instrument in the previous accounting period. However, on the balance sheet date of the current period, if the financial instrument no longer belongs to the situation where credit risk has significantly increased since initial recognition, the Company measures the loss reserves of that financial instrument on the balance sheet date according to the expected credit loss amount for the next 12 months. The reversal amount of the loss reserves formed in this way is recognized as impairment gains in the current profit and loss.

The Company’s specific classification of expected credit loss portfolios is as follows:

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The Company confirms the aging calculation method for credit risk characteristic portfolios based on aging:

For the aging calculation method based on aging characteristic portfolios, the date of occurrence of the customer’s receivables is used as the starting point for calculating aging.

2. Significant increase in credit risk

The Company determines the relative change in the risk of default of the financial instrument on the balance sheet date compared to the risk of default on the initial recognition date to assess whether the credit risk of the financial instrument has significantly increased since initial recognition. If the probability of default of a financial asset during the expected duration determined on the balance sheet date is significantly higher than that determined at initial recognition, it indicates that the credit risk of that financial asset has significantly increased. Generally, if the overdue period exceeds 30 days, the Company considers that the credit risk of that financial instrument has significantly increased, unless there is conclusive evidence proving that the credit risk of that financial instrument has not significantly increased since initial recognition.

If the credit risk of the financial instrument on the balance sheet date is low, the Company considers that the credit risk of that financial instrument has not significantly increased since initial recognition.

3. Financial assets with credit impairment already occurred

When one or more events that are expected to adversely affect the future cash flows of the financial asset occur, that financial asset becomes a financial asset with credit impairment already occurred. Evidence of credit impairment includes the following observable information:

① The issuer or debtor is in significant financial difficulty;

② The debtor violates the contract, such as default or overdue payment of interest or principal;

③ The creditor grants concessions to the debtor that would not have been granted under any other circumstances due to the debtor’s financial difficulties;

④ The debtor is likely to become bankrupt or undergo other financial restructuring;

⑤ Financial difficulties of the issuer or debtor lead to the disappearance of an active market for that financial asset; ⑥ Purchasing or originating a financial asset at a significant discount that reflects the fact of incurred credit losses.

(2) Inventory write-down reserves

On the balance sheet date, inventories are measured at the lower of cost and net realizable value, and write-down provisions for inventories are made according to the difference when the cost exceeds the net realizable value. Inventories directly held for sale are determined to have net realizable value based on the estimated selling price of the inventory minus estimated selling expenses and related taxes during normal production and operation; for inventories requiring processing, net realizable value is determined based on the estimated selling price of the finished products produced minus estimated costs to be incurred until completion, estimated selling expenses, and related taxes during normal production and operation; on the balance sheet date, if part of the same inventory has a contract price stipulated and other parts do not have a contract price, the net realizable value is determined separately and compared with the corresponding costs to determine the amounts of write-down provisions for inventories.

(3) Long-term asset impairment

For non-current non-financial assets such as fixed assets, construction in progress, finite-life intangible assets, investment properties measured at cost, and long-term equity investments in subsidiaries and joint ventures, the Company assesses whether there are indications of impairment on the balance sheet date. If indications of impairment exist, the recoverable amount is estimated, and impairment testing is conducted. Goodwill, intangible assets with indefinite useful lives, and intangible assets that have not yet reached usable status are tested for impairment annually, regardless of whether there are indications of impairment.

If the impairment testing results indicate that the recoverable amount of the asset is lower than its carrying amount, an impairment provision is made based on the difference and recognized as an impairment loss. The recoverable amount is the higher of the net amount of the asset’s fair value less disposal costs and the present value of the asset’s expected future cash flows. The fair value of the asset is determined based on the selling price in a fair transaction; if there is no sales agreement but an active market exists for the asset, fair value is determined based on the bid price from buyers; if there is no sales agreement and no active market for the asset, fair value is estimated based on the best available information. Disposal costs include legal fees, related taxes, transportation fees, and direct expenses incurred to make the asset saleable. The present value of the asset’s expected future cash flows is determined by discounting the expected future cash flows generated during the continued use of the asset and at the time of final disposal using an appropriate discount rate. Impairment provisions are calculated and recognized on a single-asset basis; if it is difficult to estimate the recoverable amount of a single asset, the recoverable amount of the asset group to which the asset belongs is determined. An asset group is the smallest group of assets that can independently generate cash inflows.

Once recognized, the impairment loss for the above assets cannot be reversed in future periods for any recoverable value.

III. The impact of the provision and reversal of asset impairment reserves on the Company

This provision and reversal of asset impairment reserves reduce the total profit of the consolidated financial statements for the year 2025 by 61,260,857.64 Yuan, reducing the equity of the Company on December 31, 2025, by 45,168,992.08 Yuan.

This provision and reversal of asset impairment complies with the relevant provisions of the “Enterprise Accounting Standards” and the Company’s internal control system, follows the principles of prudence and reasonableness, aligns with the actual situation of the Company, and can more truthfully and accurately reflect the Company’s financial status and operating results as of December 31, 2025.

IV. Opinion of the Audit Committee of the Board of Directors on the provision and reversal of asset impairment reserves

The Audit Committee believes that the Company’s provision and reversal of impairment reserves this time complies with and adheres to the provisions of the “Enterprise Accounting Standards” and the Company’s relevant accounting policies, reflecting the principle of prudence in accounting treatment, with sufficient basis for the provision and reversal, and fairly reflecting the Company’s asset status and operating conditions as of December 31, 2025.

V. Documents for reference

1. Resolution of the 2026 third meeting of the Audit Committee of the fourth Board of Directors.

This is hereby announced.

Jinlongyu Group Co., Ltd.

Board of Directors

March 27, 2026

Stock code: 002882 Stock abbreviation: Jinlongyu Announcement No.: 2026-014

Jinlongyu Group Co., Ltd.

Resolution Announcement of the 20th (Regular) Meeting of the Fourth Board of Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Meeting situation of the Board of Directors

Jinlongyu Group Co., Ltd. (hereinafter referred to as “the Company”) held the 20th (regular) meeting of the fourth Board of Directors on the afternoon of March 25, 2026, in a combined format of on-site and communication at the conference room of Jinlongyu Industrial Park, No. 808 East Borod Avenue, Jima Di, Luoyang Town, Boro County, Huizhou City. The meeting notice was sent out on March 14, 2026, via email. A total of 9 people were supposed to attend the meeting, and 9 people actually attended, including independent directors Mr. Guo Shaoming, Mr. Peng Song, and Ms. Ni Jieyun who attended by communication voting. There were 4 senior management personnel present at the meeting, which was presided over by Chairman Mr. Zheng Youshui. The convening and holding of the meeting complied with the provisions of the “Company Law,” “Articles of Association,” and other laws, regulations, and company systems.

II. Review situation of the Board of Directors

The meeting reviewed and passed the following proposals by written voting:

(1) Reviewed and approved the “2025 Annual General Manager Work Report of Jinlongyu Group Co., Ltd.”; 9 votes in favor, 0 votes against, 0 abstentions;

The “2025 Annual General Manager Work Report of Jinlongyu Group Co., Ltd.” can be found on the designated information disclosure media, the Giant Tide Information Network (

(2) Reviewed and approved the “2025 Annual Board of Directors Work Report of Jinlongyu Group Co., Ltd.”; 9 votes in favor, 0 votes against, 0 abstentions;

This proposal needs to be submitted to the shareholders’ meeting for review.

The independent directors of the Company submitted a self-assessment report on independence and the 2025 annual report, which will be presented at the Company’s 2025 annual shareholders’ meeting.

The “Special Opinion on the Board of Directors’ Assessment of the Independence of Independent Directors,” “2025 Annual Independent Director Work Report,” and “2025 Annual Board of Directors Work Report of Jinlongyu Group Co., Ltd.” can be found on the designated information disclosure media, the Giant Tide Information Network (

(3) Reviewed and approved the “2025 Annual Report and Summary of Jinlongyu Group Co., Ltd.”; 9 votes in favor, 0 votes against, 0 abstentions;

The Company has prepared the 2025 Annual Report and Summary in accordance with the “Guidelines for the Content and Format of Information Disclosure for Companies Issuing Securities to the Public No. 2 - Annual Report Content and Format” issued by the China Securities Regulatory Commission.

This proposal has been approved by more than half of the members of the Audit Committee.

The full text of the “2025 Annual Report of Jinlongyu Group Co., Ltd.” can be found on the designated information disclosure media, the Giant Tide Information Network (http://www.cninfo.com.cn), and the “Summary of the 2025 Annual Report of Jinlongyu Group Co., Ltd.” can be found in the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(4) Reviewed and approved the “2025 Annual Profit Distribution Proposal of Jinlongyu Group Co., Ltd.”; 9 votes in favor, 0 votes against, 0 abstentions;

According to relevant regulations and the “Articles of Association,” considering the interests of shareholders and the long-term development needs of the Company, the Company intends to distribute a cash dividend of 1 Yuan (tax included) per 10 shares to all shareholders based on a total share capital of 432,900,000 shares as of December 31, 2025, totaling 43,290,000 Yuan in cash dividends, with the remaining undistributed profit retained for future distribution, without increasing the capital stock from the statutory reserve or issuing bonus shares. If there is a change in the total share capital of the Company due to share repurchase, equity incentives, or other reasons before the distribution plan is implemented, the distribution will be based on the total share capital on the date of the future distribution plan’s share registration, maintaining the above distribution ratio unchanged.

This proposal has been approved by more than half of the members of the Audit Committee and needs to be submitted to the shareholders’ meeting for review.

The “Announcement of the Profit Distribution Plan for 2025 of Jinlongyu Group Co., Ltd.” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(5) Reviewed and approved the “2025 Annual Internal Control Evaluation Report of Jinlongyu Group Co., Ltd.”; 9 votes in favor, 0 votes against, 0 abstentions;

This proposal has been approved by more than half of the members of the Audit Committee, and the Zhongshan Asia-Pacific Accounting Firm (Special General Partnership) issued the “2025 Annual Internal Control Audit Report of Jinlongyu Group Co., Ltd.”

The “2025 Annual Internal Control Evaluation Report of Jinlongyu Group Co., Ltd.” and “2025 Annual Internal Control Audit Report of Jinlongyu Group Co., Ltd.” can be found on the designated information disclosure media, the Giant Tide Information Network (

(6) Reviewed and approved the “Proposal for the Company and its Subsidiaries to Carry Out Accounts Receivable Factoring Business”; 9 votes in favor, 0 votes against, 0 abstentions;

To accelerate fund turnover, improve fund utilization, and enhance profitability, the Company and its subsidiaries are authorized to carry out accounts receivable factoring business with qualified domestic commercial banks and commercial factoring companies, with a total factoring amount not exceeding 600,000,000 Yuan within twelve months from the date of this board resolution. The management of the Company is authorized to exercise decision-making rights for specific operations and sign relevant contracts (including but not limited to selecting specific cooperative institutions based on cooperation relationships, comprehensive funding costs, financing terms, service capabilities, etc.), and the finance department of the Company is authorized to organize and implement accounts receivable factoring business, with each factoring transaction subject to the terms specified in the individual factoring contract.

The “Announcement on the Company and its Subsidiaries Carrying Out Accounts Receivable Factoring Business” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(7) Reviewed and approved the “Proposal for the Company and its Subsidiaries to Use Short-term Idle Own Funds for Entrusted Wealth Management”; 9 votes in favor, 0 votes against, 0 abstentions;

Due to the occurrence of short-term idle own funds during the Company’s and its subsidiaries’ operations, in order to improve the efficiency and yield of fund utilization while not affecting normal operations, the Company and its subsidiaries intend to use an amount not exceeding 500,000,000 Yuan of short-term idle own funds to purchase safe and liquid investment products. The investment period is twelve months from the date of this board’s review and approval. Within the above amount and period, the amount for purchasing wealth management products (including relevant amounts reinvested from the aforementioned investment returns) shall not exceed 500,000,000 Yuan per day, and the amount for purchasing wealth management products within the limit can be used on a rolling basis. At the same time, the Company’s chairman or authorized persons are authorized to sign relevant legal documents, and the management is responsible for specific implementation.

The “Announcement on the Company and its Subsidiaries Using Short-term Idle Own Funds for Entrusted Wealth Management” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(8) Reviewed and approved the “Proposal for the Company and its Subsidiaries to Carry Out Hedging Business”; 9 votes in favor, 0 votes against, 0 abstentions;

The main raw material for the Company and its subsidiaries is bulk commodity copper materials. In recent years, due to increased fluctuations in bulk commodities, to hedge the risk of raw material price fluctuations, the Company and its subsidiaries intend to continue to carry out hedging business, with the maximum trading margin to be utilized not exceeding 50,000,000 Yuan, and the maximum contract value held on any trading day not exceeding 500,000,000 Yuan, with a period of twelve months from the date of this board’s review and approval. At the same time, the Company’s chairman or authorized persons are authorized to be responsible for signing (or signing one by one) relevant agreements and documents related to copper hedging business within the above limit.

This proposal has been approved by more than half of the members of the Audit Committee.

The “Announcement on the Company and its Subsidiaries Carrying Out Hedging Business” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network. The “Feasibility Analysis Report on Carrying Out Hedging Business” can be found on the same day on the Giant Tide Information Network (

(9) Reviewed and approved the “Proposal for Applying for Comprehensive Credit Limits from Financial Institutions”; 9 votes in favor, 0 votes against, 0 abstentions;

Considering that some of the Company’s comprehensive credit limits have expired or are about to expire, the Company and its subsidiaries intend to apply for comprehensive credit limits not exceeding 4,000,000,000 Yuan from financial institutions based on actual operational needs.

1. The comprehensive credit limits that the Company and its subsidiaries intend to apply for from financial institutions include but are not limited to working capital loans, bank acceptance bills, bill discounts, letters of credit, and guarantees. The specific credit products, credit limits, credit periods, etc., will be based on the actual approval of the financial institutions.

2. To improve financing efficiency, the Company and its subsidiaries may apply for comprehensive credit limits from one or more financial institutions. The comprehensive credit limits do not equal the financing amounts of the Company and its subsidiaries; the financing amounts will be based on actual occurrences.

3. The Company’s controlling shareholder and actual controller Mr. Zheng Youshui, his spouse Ms. Wu Yuhua, and subsidiaries will provide guarantees for the application for comprehensive credit limits separately or jointly (excluding guarantees provided by the Company for subsidiaries and guarantees provided by subsidiaries for subsidiaries), with specific guarantee conditions based on the signed guarantee agreements. The Company and its subsidiaries will not pay any fees for the guarantee matters and will not provide counter-guarantees.

4. It is proposed that the shareholders’ meeting authorize the Company’s management to handle specific matters such as loans within the comprehensive credit limits based on actual operational needs, including but not limited to the selection of financial institutions, determination of financing amounts and interest rates; at the same time, the Company’s chairman or general manager is authorized to sign relevant agreements and documents, and the finance department is responsible for handling relevant credit procedures.

5. The validity period of this proposal authorization is from the date of passing at the 2025 annual shareholders’ meeting until the date of the 2026 annual shareholders’ meeting.

This proposal needs to be submitted to the shareholders’ meeting for review.

(10) Reviewed and approved the “Proposal for Expected External Guarantees for 2026”; 9 votes in favor, 0 votes against, 0 abstentions;

To improve financing efficiency, based on the actual operational needs of subsidiaries, the Company intends to provide guarantees for its wholly-owned subsidiary Huizhou Jinlongyu Cable Industry Development Co., Ltd., with a guarantee amount not exceeding 200,000,000 Yuan. The guarantee scope includes but is not limited to applying for comprehensive credit, working capital loans, bank acceptance bills, letters of credit, and guarantees. The guarantee methods include but are not limited to joint liability guarantees.

It is proposed that the shareholders’ meeting authorize the Company’s management to handle specific matters within the guarantee limits based on the subsidiaries’ actual operational needs, and authorize the Company’s chairman or general manager to sign relevant agreements and documents, and the finance department to handle relevant guarantee procedures. The period will be twelve months from the date of passing at the shareholders’ meeting.

This proposal has been approved by more than half of the members of the Audit Committee and needs to be submitted to the shareholders’ meeting for review.

The “Announcement on Expected External Guarantees for 2026” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(11) Reviewed and approved the “Proposal for the Development of the ‘Compensation Management System for Directors and Senior Management’”; 9 votes in favor, 0 votes against, 0 abstentions;

To further improve the compensation management system for the Company’s directors and senior management, establish an incentive and constraint mechanism, maintain the stability of the core team, effectively motivate the work enthusiasm of directors and senior management, and promote the sustainable and healthy development of the Company, based on the provisions of the “Company Law,” “Code of Corporate Governance for Listed Companies,” “Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies,” and relevant laws, regulations, normative documents, and the “Articles of Association,” combined with the actual situation of the Company, it is proposed to develop the “Compensation Management System for Directors and Senior Management.”

This proposal has been reviewed and approved by the Compensation and Assessment Committee and needs to be submitted to the shareholders’ meeting for review.

The “Compensation Management System for Directors and Senior Management” can be found on the Giant Tide Information Network on the same day (

(12) Reviewed the “Proposal for the ‘2026 Annual Director Compensation Plan’”; 0 votes in favor, 0 votes against, 0 abstentions;

According to the provisions of the “Code of Corporate Governance for Listed Companies,” “Articles of Association,” and the current economic environment, the region, industry, and scale of the Company, and referring to industry compensation levels, the Company has formulated the 2026 annual director compensation plan.

This proposal has been reviewed by the Compensation and Assessment Committee, and all committee members abstained from voting.

All directors of the Company abstained from voting on this proposal, and it is directly submitted to the shareholders’ meeting for review.

The “2026 Annual Director and Senior Management Compensation Plan” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(13) Reviewed and approved the “Proposal for the ‘2026 Annual Senior Management Compensation Plan’”; 4 votes in favor, 0 votes against, 0 abstentions;

According to the provisions of the “Code of Corporate Governance for Listed Companies,” “Articles of Association,” and the current economic environment, the region, industry, and scale of the Company, and referring to industry compensation levels, the Company has formulated the 2026 annual senior management compensation plan.

This proposal has been reviewed and approved by the Compensation and Assessment Committee.

Directors Mr. Zheng Youshui, Mr. Zheng Huanran, Mr. Lu Zhicao, Mr. Zheng Kangjun, and Mr. Chu Qinghua abstained from voting due to their interests related to this proposal.

The “2026 Annual Director and Senior Management Compensation Plan” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(14) Reviewed and approved the “Proposal to Amend the ‘Articles of Association’”; 9 votes in favor, 0 votes against, 0 abstentions;

According to the provisions of the “Company Law,” “Measures for the Administration of the Registration of Securities Issued by Listed Companies,” and “Guidelines for Articles of Association of Listed Companies,” combined with the actual situation of the Company, it is proposed to amend relevant provisions of the “Articles of Association.”

This proposal needs to be submitted to the shareholders’ meeting for review. The Company’s Board of Directors proposes that the shareholders’ meeting authorize the Company’s management to handle industrial and commercial registration procedures related to this amendment to the Articles of Association, with an authorization validity period from the date of passing at the shareholders’ meeting until the date of completing the registration of this amendment to the Articles of Association.

The “Comparison Table of Amendments to the Articles of Association” and the amended “Articles of Association (March 2026)” can be found on the Giant Tide Information Network on the same day (

(15) Reviewed and approved the “Proposal to Request the Shareholders’ Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects by Simplified Procedures”; 9 votes in favor, 0 votes against, 0 abstentions;

According to the provisions of the “Company Law,” “Securities Law,” “Measures for the Administration of the Registration of Securities Issued by Listed Companies,” and relevant laws, regulations, normative documents, and the “Articles of Association,” the Board of Directors requests the shareholders’ meeting to authorize the Board of Directors to issue stocks to specific objects by simplified procedures, raising a total amount not exceeding 300,000,000 Yuan and not exceeding 20% of the net assets at the end of the most recent year, with authorization validity from the date of passing at the 2025 annual shareholders’ meeting until the date of the 2026 annual shareholders’ meeting.

This proposal needs to be submitted to the shareholders’ meeting for review.

The “Announcement Requesting the Shareholders’ Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects by Simplified Procedures” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

(16) Reviewed and approved the “Proposal to Convene the Company’s 2025 Annual Shareholders’ Meeting”; 9 votes in favor, 0 votes against, 0 abstentions;

The Board of Directors decided to hold the 2025 Annual Shareholders’ Meeting at the Company’s office address on May 15, 2026, to review relevant proposals submitted to the shareholders’ meeting.

The “Notice of the 2025 Annual Shareholders’ Meeting” can be found on the designated information disclosure media, the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network (

III. Documents for reference

(1) Resolution of the 20th (Regular) Meeting of the Fourth Board of Directors;

(2) Resolution of the 2026 Third Meeting of the Audit Committee of the Fourth Board of Directors;

(3) Resolution of the 2026 First Meeting of the Nomination Committee of the Fourth Board of Directors;

(4) Resolution of the 2026 First Meeting of the Compensation and Assessment Committee of the Fourth Board of Directors;

(5) Resolution of the 2026 Second Meeting of the Strategy Committee of the Fourth Board of Directors.

This is hereby announced.

Jinlongyu Group Co., Ltd.

Board of Directors

March 27, 2026

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