公告日期：2025-08-21

CHANGHONG MEILING CO., LTD.

Semi-Annual Report 2025

August 2025

SectionI.ImportantNotice,ContentsandInterpretation

Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Changhong
Meiling Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious
statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities,
individual and/or joint, for the reality, accuracy and completion of the whole contents.

Mr. Wu Dinggang, Chairman of the Company, Mr. Yang Bing, person in charge of accounting work and Mr.Hu
Xiangfei, person in charge of accounting organ (accountant in charge) hereby confirm that the Financial Report of
2025 Semi-Annual Report is authentic, accurate and complete.

The Company did not have directors, supervisors and senior executives of the Company could not guarantee the
reality, accuracy and completion of the whole contents or have objections.

All the directors attended the board meeting to deliberating the Report on-site。

Modified audit opinions notes
□Applicable √ Not applicable

Risk warning of concerning the forward-looking statements with future planning involved in semi-annual report
√Applicable □Not applicable

Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a
substantial commitment for investors, investors and the person concerned should maintain adequate risk
awareness, furthermore, differences between the plans, forecast and commitments should be comprehended.
Investors are advised to exercise caution of investment risks.

Investors are advised to read the full text of semi-annual report, and pay particular attention to the following risk
factors:

More details about the possible risks and countermeasures in the operation of the Company are described in the
report “X. Risks and countermeasures” of “Section III Man……
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