公告日期：2025-08-29

2025 Interim Report of Konka Group Co., Ltd.

Konka Group Co., Ltd.

2025 Interim Report

August 2025

2025 Interim Report of Konka Group Co., Ltd.

Section I Important Notes, Table of Contents and Interpretations
The Board of Directors, directors, and senior officers of the Company guarantee
that the contents of the interim report are true, accurate and complete, and do
not contain false records, misleading statements or major omissions, and that
they bear individual and joint legal liabilities.

WU Jianjun, the Company's legal representative, YU Huiliang, CFO, and PING
Heng, the Head of the financial department (Chief Accountant) hereby declare
that they guarantee the financial information in the interim report is true,
accurate and complete.

Except for the following director, other directors attended the meeting of Board
of Directors at which the interim report was reviewed

Name of the Director Who Position of the Director Who Reason for Not Name of the

Did Not Attend in Person Did Not Attend in Person Attending in Person Attorney

Ye Xingbin Director On business trip Cao Shiping

Any plans for the future or other forward-looking statements mentioned in the
interim report shall not be considered as absolute promises of the Company to
investors. Therefore, investors are reminded to exercise caution when making
investment decisions.

The Company plans not to distribute cash dividends, issue bonus shares, or
convert capital reserve into share capital for the year.

This Report and its summary have been prepared in both Chinese and English.
Should therebe any discrepancies or misunderstandings between the two
versions, the Chinese versions shall prevail.

2025 Interim Report of Konka Group Co., Ltd.

Table of Contents

Section I Important Notes, Table of Contents and Interpretations...... 2

Section II Company Profile a……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。