Announcement on Disclosing General Risk Warning of Plan Related to This Transaction and Resumption of Stock Trading

About this update from Shanghai Carthane Co. Ltd. Class A

(603037“Shanghai Carthane Co., Ltd.”Announcement on Disclosing General Risk Warning of Plan Related to This Transaction and Resumption of Stock Trading)The company's 4th meeting of the 5th Board of Directors reviewed and approved the "Proposal on the Shanghai Carthane Co., Ltd. Plan for Issuing Shares and Paying Cash to Acquire Assets and Raising Supporting Funds, a Related Party Transaction and Its Summary", along with other proposals related to this transaction.Following the Company's application to the Shanghai Stock Exchange, its shares and convertible bonds (abbreviated as Carthane Convertible Bonds, Bond Code: 113698) will resume trading when the market opens on September 10, 2025.The abstract is for reference only. Please refer to the full text of the announcement on the very day.Link of Full Text for Reference: View Attachment

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