公告日期：2025-08-20

Stock code: 000019, 200019 Short form of share: SZCH, Shenliang B Announcement No.:2025-21

SHENZHEN CEREALS HOLDINGS CO.,LTD.

SUMMARY OF SEMI-ANNUALREPORT 2025

I. Important Notice

The abstract of this annual report comes from the full text of the semi-annual report. In order to fully understand the company’s

operating results, financial situation, and future development plans, investors should carefully read the full text of the semi-annual

report in the designated media of the China Securities Regulatory Commission.

All directors have attended the board meeting to review this report.

Reminder of qualified audit opinion
□Applicable Not applicable

Profit distribution plan or the transfer plan of capital reserve into share capital during the reporting period reviewed by the board of
directors
□Applicable Not applicable

The Company has no plan of cash dividend distributed, no cash bonus and capitalizing of common reserves either carried out.

The profit distribution plan for preferred shares approved by the board meeting during this reporting period

□Applicable Not applicable
II.Company information
1. Company presentation

Short form of share SZCH, Shenliang B Stock code 000019,200019

Listing stock Shenzhen Stock Exchange

exchange

Person/Way to Secretary of the Board Rep. of security affairs

contact

Name Chen Xiaohua Chen Kaiyue, Liu Muya

Contact add. 13/F, Tower A, World Trade Plaza, No.9 Fuhong 13/F, Tower A, World Trade Plaza, No.9 Fuhong

Rd., Futian District, Shenzhen Rd., Futian District, Shenzhen

Tel. 0755-83778690 0755-83778690

Fax. 0755-83778311 0755-83778311

E-mail 000019@slkg1949.com ……
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