Nanguo Real Estate Co., Ltd. Announcement on the Preparation of the 2025 Annual Report and the Latest Audit Progress

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Stock Code: 002305 Stock Abbreviation: *ST Nanzhi Announcement No.: 2026-007

Nanguo Real Estate Co., Ltd.

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

The company and all members of the board of directors guarantee that the content of the announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Nanguo Real Estate Co., Ltd. (hereinafter referred to as “the Company”) disclosed the announcement on “The Company’s Stock Trading Being Implemented with Delisting Risk Warning and Other Risk Warnings and Suspension of Trading” on April 29, 2025, in designated information disclosure media. The Company’s stock has been implemented with delisting risk warning starting from the market opening on April 30, 2025.

According to the relevant regulations of the “Shenzhen Stock Exchange Stock Listing Rules” (hereinafter referred to as the “Listing Rules”) and the “Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Business Handling,” financial delisting risk companies should disclose the preparation and latest audit progress of the annual report twenty trading days and ten trading days before the scheduled disclosure date of the annual report, respectively. To facilitate investors’ timely understanding of the Company’s annual report preparation and audit progress, the Company hereby announces the preparation of the 2025 Annual Report and the latest audit progress as follows:

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

The auditing agency, Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as “Lixin”), has communicated with the Company’s Board Audit Committee and management on important matters such as the audit plan, audit scope, schedule, project team members, and key audit issues. As of the date of this announcement, the preparation and audit work of the Company’s “2025 Annual Report” is proceeding normally and in an orderly manner, with the final financial data subject to the audited “2025 Annual Report” officially disclosed by the Company.

The Company will continue to actively promote the preparation and audit of the 2025 Annual Report, maintain good communication with Lixin, closely monitor the progress of the audit work, including but not limited to significant accounting treatments, key audit issues, types of audit opinions, and the schedule for the issuance of the audit report, and will strictly fulfill the information disclosure obligations in a timely manner according to relevant laws and regulations. Investors are advised to invest rationally and pay attention to investment risks.

II. Other Explanations

The Company published the “2025 Annual Performance Forecast” in designated information disclosure media on January 31, 2026. The Company completed a major asset restructuring in 2025, with the capital reserve increasing by approximately 3.7 billion yuan, resulting in the equity attributable to shareholders of the listed company turning from negative to positive. This data is based on the Company’s preliminary financial estimates. For the final financial data of the 2025 fiscal year, please refer to the audited “2025 Annual Report” published by the Company in designated information disclosure media. The Company will closely monitor the progress of related matters and strictly carry out information disclosure work in accordance with the “Listing Rules” and other relevant regulations. The designated information disclosure media of the Company are “China Securities Journal,” “Shanghai Securities Journal,” “Securities Times,” “Securities Daily,” and the Giant Tide Information Network (www.cninfo.com.cn), and all information about the Company shall be subject to the announcements published in the aforementioned designated media. Investors are advised to invest rationally and pay attention to investment risks.

This announcement is hereby made.

Nanguo Real Estate Co., Ltd.

Board of Directors

March 27, 2026

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