公告日期：2025-08-19

Stock code: 000012; 200012 Short form of the stock: CSG A; CSG B Notice No：2025-036
CSG HOLDING CO., LTD.

SUMMARY of SEMI-ANNUAL REPORT
2025

Chairman of the Board:

Chen Lin

I. Important notice

The summary of semi-annual report is excerpted from the full text of the semi-annual report. In order to fully
understand the Company's operating achievements, financial standing and future development planning, investors
should carefully read the full text of the semi-annual report announced on the media designated by CSRC.

All directors were present at the meeting of the Board for deliberating the semi-annual report of the Company in
person.

This report is prepared both in Chinese and English. Should there be any inconsistency between the Chinese and
English versions, the Chinese version shall prevail.

Notice of non-standard audit opinion
□Applicable √ Not applicable

Plans of profit distribution and share converted from capital reserve in the report period which was deliberated by the
Board
□ Applicable √ Not applicable

The Company has no plans of cash dividend distribution, bonus shares being sent or converting capital reserve into
share capital.

Profit distribution plan of preferred shares in the report period which was approved by the Board

□Applicable √ Not applicable

II. The basic information of the Company

1. Company profile

Short form for share Southern Glass A, Southern Glass B Code for share 000012、200012

Listing stock exchange Shenzhen Stock Exchange

Person/Way to contact Secretary of the Board Representative of securities affairs

Name Xu Lei Yu Xiaojing

Contact address CSG Building, No.1 of the 6th Industrial Road, CSG Building, No.1 of the 6th Industrial
Shekou, Shenzhen, P. R.C. ……
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