Chengdu Lihang Technology Co., Ltd. Announcement on the Preparation and Audit Progress of the 2025 Annual Report

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Stock code: 603261 Stock abbreviation: *ST Lihang Announcement No.: 2026-013

Chengdu Lihang Technology Co., Ltd.

Announcement on the Progress of Preparation and Audit of the 2025 Annual Report

This Company’s board of directors and all directors hereby guarantee that this announcement contains no false records, misleading statements, or material omissions, and assume individual and joint liability for the truthfulness, accuracy, and completeness of the contents of this announcement.

Key Highlights:

● Chengdu Lihang Technology Co., Ltd. (hereinafter referred to as the “Company”) disclosed on April 26, 2025 the 《Announcement of Chengdu Lihang Technology Co., Ltd. on the Implementation of Risk Warning for Delisting of the Company’s Stock and Suspension of Trading》 (Announcement No.: 2025-021). Because among the audited profit for 2024, net profit, and the net profit after deducting non-recurring gains and losses, the lowest is negative, and the Company’s operating revenue is below RMB 300 million after deducting operating income unrelated to its principal business and income that does not have commercial substance, the Company’s stock has been put under risk warning for delisting starting from April 29, 2025.

● Pursuant to the relevant provisions of 《Shanghai Stock Exchange Listing Rules》 and 《Shanghai Stock Exchange Listed Companies Self-Regulatory Supervision Guidance No. 2—Business Processing》, for delisting risk companies in the financial category, after their stocks are put under risk warning for delisting, the Company shall disclose the progress in the preparation and audit of the annual report 20 trading days and 10 trading days before the scheduled disclosure date of the annual report, respectively. The Company’s scheduled disclosure date for the 2025 annual report is April 23, 2026. This announcement is the Company’s first disclosure of the progress in the preparation and audit of the annual report. Please encourage all investors to pay attention to investment risks.

I. Progress of Preparation and Audit of the 2025 Annual Report

As of the date of this announcement, the preparation and audit work for the Company’s 2025 annual report is being actively carried out. The Company’s board of directors’ audit committee and management have communicated with the 2025 annual audit institution, Xin Yongzhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as “Xin Yongzhonghe”), regarding the relevant audit plan, audit scope, key audit matters, and timing. At present, Xin Yongzhonghe’s audit work is proceeding in accordance with the corresponding audit procedures to obtain audit evidence and compile and analyze relevant audit working papers at the stage.

As of the date of this announcement, the Company has not found any matters that may lead to non-standard audit opinions being issued on the financial report and the internal control report. The Company and Xin Yongzhonghe have not encountered any material differences on major accounting treatments, key audit matters, the types of audit opinions, and the timing for issuing the audit report. Going forward, the Company will continue to actively promote the preparation and audit of the annual report, track the progress of the audit-related work, and strictly comply with the relevant provisions such as the 《Shanghai Stock Exchange Listing Rules》 to timely fulfill its information disclosure obligations.

II. Other Matters

The Company has disclosed on January 27, 2026 the 《Chengdu Lihang Technology Co., Ltd. 2025 Annual Performance Forecast》 (Announcement No.: 2026-004) and the special explanation issued by Xin Yongzhonghe, 《Special Explanation on the Elimination of Prior Review of Situations Involving Delisting Risk Warning for Financial-Type Indicators for Chengdu Lihang Technology Co., Ltd. in 2025》 (XYZH/2026CDAA2B0005). The data in this performance forecast is preliminary accounting and forecasting data calculated by the Company’s finance department in accordance with the Accounting Standards for Business Enterprises. The specific financial data shall be subject to the audited 2025 annual report disclosed by the Company.

The scheduled disclosure date for the Company’s 2025 annual report is April 23, 2026. Ten trading days before the scheduled disclosure date of the 2025 annual report, the Company will disclose again the progress in the preparation and audit of the annual report.

A special reminder to all investors: the website of the Shanghai Stock Exchange (www.sse.com.cn) is the designated information disclosure website for the Company, and the 《Shanghai Securities News》, 《China Securities Journal》, and 《Securities Times》 are the designated information disclosure newspapers for the Company. All information disclosed by the Company shall be subject to the publications in the above media. Please encourage all investors to make rational investments and pay attention to investment risks.

This announcement is hereby issued.

Board of Directors of Chengdu Lihang Technology Co., Ltd.

March 25, 2026

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