ALSCO Pooling sets up special committee, hires forensic investigator to probe RMB73.00 million transaction; share trading remains suspended

Bulletin Express04-09

ALSCO Pooling Service Co., Ltd. (the “Company,” together with its subsidiaries, the “Group”) has established a special committee and engaged an external independent accounting firm to investigate a transfer of approximately RMB73.00 million executed between 24 and 27 February 2026.

The Board-approved special committee consists solely of the three independent non-executive directors—Ms. Hong Ting (chairperson), Dr. Wang Rui and Dr. Liu Dacheng. Its mandate includes scrutinising the background and impact of the disputed transaction, assessing compliance with Hong Kong Listing Rules, and formulating recommendations for the Board.

An independent forensic investigator has been appointed to support the committee’s work. Progress updates and findings will be disclosed via further announcements.

Trading in the Company’s H shares has been suspended since 1:00 p.m. on 30 March 2026 and will remain halted until further notice. Shareholders and potential investors are urged to exercise caution when dealing in the Company’s securities.

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