公告日期：2025-08-22

Abstract of the 2025 Semi-Annual Report of Shenzhen Tellus Holding Co., Ltd.

Stock Code: 000025, 200025 Stock Abbreviation: Tellus A, Tellus B Announcement No.:2025-029

Abstract of the 2025 Semi-Annual Report of Shenzhen Tellus
Holding Co., Ltd.

I. Important Notes

The abstract is based on the full text of the semi-annual report. To fully understand the business performance, financial condition,
and future development plans of the Company, investors should carefully read the full text of the semi-annual report via the media
designated by the China Securities Regulatory Commission (CSRC).

All directors have attended the meeting of the Board of Directors to review this report.

Non-standard audit opinion notes
□ Applicable Not applicable

Profit distribution plan or the plan for conversion of capital reserve to share capital for the reporting period, reviewed by the Board
of Directors
□ Applicable Not applicable

The Company has no plans to distribute cash dividends, issue bonus shares, and convert reserved funds into share capital.

Profit distribution plan of preferred shares in the reporting period adopted by the resolution of the Board of Directors

□ Applicable Not applicable

II. Basic Information of the Company

1. Company profile

Stock abbreviation Tellus A, Tellus B Stock code 000025, 200025

Stock exchange Shenzhen Stock Exchange

Stock abbreviation before change (if any) N/A

Contact person and info Secretary of the Board of Directors Securities affairs representative

Name Qi Peng Liu Menglei

Office address 3F, Tellus Building, No. 56, 2nd Shuibei 3F, Tellus Building, No. 56, 2nd Shuibei
Road, Luohu District, Shenzhen Road, Lu……
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