*ST Bo Dao: Applying for the removal of the company's stock delisting risk warning

*ST Botao Announcement, the company’s net profit after deducting non-recurring gains and losses for 2024 audited is negative, and the operating income after deducting business income unrelated to the main business and income without commercial substance is less than 300 million yuan, triggering the situation specified in Article 9.3.2 (1) of the Shanghai Stock Exchange Stock Listing Rules for implementing delisting risk warning on the company’s stock. The company has been subject to delisting risk warning by the Shanghai Stock Exchange since April 30, 2025. The company disclosed the 2025 annual report on April 8, 2026. According to the audit, the company’s total profit for 2025 was 9.2095 million yuan, net profit attributable to the parent company’s owners was 5.2507 million yuan, and net profit attributable to the parent company’s owners after deducting non-recurring gains and losses was -7.48M yuan; in 2025, the company achieved operating revenue of 470 million yuan, and after deducting business income unrelated to the main business and income without commercial substance, operating revenue was 444 million yuan. The company has applied to the Shanghai Stock Exchange to revoke the delisting risk warning on its stock.