公告日期：2025-08-29

Lu Thai Textile Co., Ltd. Interim Report 2025 (Summary)

Stock Code: 000726, 200726 Stock Name: LTTC, LTTC-B Announcement No. 2025-050
Bond Code: 127016 Bond Name: LTTC Convertible Bonds

LU THAI TEXTILE CO., LTD.

INTERIM REPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Interim Report of Lu Thai Textile Co., Ltd. (together with its consolidated subsidiaries, the
“Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results,
financial condition and future development plans, investors should carefully read the aforesaid full report, which has been disclosed
together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).

All the Company’s directors have attended the Board meeting for the review of this Report and its summary.

Independent auditor’s modified opinion:
□ Applicable Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes No

The Board has approved a final dividend plan as follows: based on the share capital of 817,306,563 shares, a cash dividend of
RMB1.00(tax inclusive) per 10 shares is to be distributed to the shareholders, with no bonus issue from either profit or capital
reserves.

Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable Not applicable

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

Part II Key Corporate Information
1. Stock Profile

Stock name LTTC, LTTC-B Stock code 00……
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