Sincere Watch (Hong Kong) Limited (Sincere Watch HK) disclosed that, on 6 May 2026, it received an additional resumption directive from the Hong Kong Stock Exchange. The bourse now requires the company to re-comply with Listing Rules 3.10(1), 3.10(2), 3.10A and 3.21, which govern the minimum number of independent non-executive directors, the presence of at least one INED with appropriate professional qualifications, the proportion of INEDs on the board, and the composition of the audit committee.

The exchange reiterated that Sincere Watch HK bears primary responsibility for formulating and executing a concrete action plan to resolve all issues that led to the trading halt and to demonstrate full compliance with Listing Rules before any resumption will be considered. The exchange also reserves the right to amend or supplement the guidance as circumstances evolve.

Trading in Sincere Watch HK shares has been suspended since 9:00 a.m. on 2 July 2025 and will remain halted until further notice. The company will issue additional announcements as needed to keep shareholders informed. Investors are advised to exercise caution when dealing in the company’s securities.

As of 12 May 2026, the board comprises three executive directors—Chairman and CEO Zhang Xiaoliang, An Muzong and Yang Guangqiang—one non-executive director, Lu Weina, and two independent non-executive directors, Zong Hao and Yu Zhenxin.