仁东控股集团股份有限公司关于2025年年度报告编制及审计进展情况的公告

Core Viewpoint - The company, Rendo Holdings Group Co., Ltd., is in the process of preparing and auditing its 2025 annual report, with significant implications for its stock trading status due to negative net assets as of the end of 2024 [2][4]. Group 1: Annual Report Preparation and Audit Progress - The scheduled disclosure date for the 2025 annual report has been adjusted from March 20, 2026, to February 28, 2026 [2][4]. - The auditing firm, Lianda Certified Public Accountants, has commenced its audit work, and there are no significant disagreements between the company and the auditors regarding key audit matters and timelines [3][4]. - The company is actively promoting the preparation and auditing of the 2025 annual report and will fulfill its information disclosure obligations in a timely manner [3]. Group 2: Risk of Delisting - Due to the negative net assets reported at the end of 2024, the company's stock will be subject to delisting risk warnings starting April 29, 2025 [2][4]. - If the audited financial data for 2025 triggers specific conditions outlined in the Shenzhen Stock Exchange rules, the company’s stock may face termination of listing [8][9]. - The company anticipates that its net assets may turn positive, estimated between 400 million to 600 million yuan, but this is subject to the final audited report [4][12]. Group 3: Other Matters - The company’s subsidiary, Guangzhou Helibao Payment Technology Co., Ltd., is currently undergoing a suspension of its payment license renewal review, but normal operations continue [12]. - The company has designated specific media outlets for information disclosure, ensuring that all relevant announcements are made through these channels [4][12].