Golden Hair Baby & Child Products Co., Ltd. Announcement on the Preparation and Audit Progress of the 2025 Annual Report

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Stock code: 002762 Stock abbreviation: *ST Jinbi Announcement No.: 2026-009

Jinfa Labi Maternity and Baby Products Co., Ltd.

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

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

Special reminder:

1. Jinfa Labi Maternity and Baby Products Co., Ltd. (hereinafter referred to as “the Company”) disclosed the “2024 Annual Report” on April 23, 2025. The financial data for the 2024 fiscal year triggered the situation described in Article 9.3.1 of the “Shenzhen Stock Exchange Stock Listing Rules” stating that “the lower of the audited total profit, net profit, or net profit after deducting non-recurring gains and losses for the most recent accounting year is negative, and the deducted operating income is less than 300 million yuan.” As a result, the company’s stock was subjected to “delisting risk warning” by the Shenzhen Stock Exchange starting April 24, 2025 (with “*ST” prefixed to the stock abbreviation).

2. The company disclosed relevant information in the “China Securities Journal,” “Shanghai Securities Journal,” “Securities Times,” and the Giant Tide Information Network on January 28, 2026.

3. According to the relevant provisions of the “Shenzhen Stock Exchange Stock Listing Rules” and the “Self-Regulatory Guidelines for Listed Companies No. 1—Business Handling,” the company is required to 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, and to explain the relevant circumstances.

In accordance with the above rules and to facilitate investors in timely understanding the preparation and audit progress of the company’s annual report, the company hereby discloses the preparation and audit progress of the 2025 annual report as follows:

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

1. The scheduled disclosure date for the company’s 2025 annual report is April 16, 2026. The company’s board of directors’ audit committee, management, and Huaxing Certified Public Accountants (Special General Partnership) (hereinafter referred to as “the Accountant”) have communicated regarding the relevant audit plans, key audit matters, and timelines for the 2025 fiscal year. The Accountant began the audit work in December 2025. As of the date of this announcement, the preparation and audit work for the company’s “2025 Annual Report” is proceeding normally and orderly, with the final financial data subject to the officially disclosed audited “2025 Annual Report” by the company.

2. The company will continue to actively promote the preparation and audit work of the “2025 Annual Report,” maintain good communication with the Accountant, closely monitor the progress of the audit work, and strictly fulfill its information disclosure obligations in a timely manner in accordance with relevant laws and regulations. Investors are advised to invest rationally and pay attention to risks.

II. Other Matters

The company disclosed relevant information in the “China Securities Journal,” “Shanghai Securities Journal,” “Securities Times,” and the Giant Tide Information Network on January 28, 2026.

III. Risk Warning

The company continues to strictly comply with the relevant legal and regulatory requirements and earnestly fulfill its information disclosure obligations. The company solemnly reminds all investors: “China Securities Journal,” “Securities Times,” “Shanghai Securities Journal,” and the Giant Tide Information Network.

This announcement is hereby made.

Board of Directors of Jinfa Labi Maternity and Baby Products Co., Ltd.

March 18, 2026

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