公告日期：2025-08-29

LU THAI TEXTILE CO., LTD.

INTERIM REPORT 2025

August 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”) and the directors, as well as senior
executives of Lu Thai Textile Co., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee the factuality, accuracy and completeness of
the contents of this Report and its summary, and shall be jointly and severally
liable for any misrepresentations, misleading statements or material omissions
therein.

Liu Zibin, the Company’s legal representative, and Zhang Keming, head of
accounting affairs and head of the accounting department (equivalent to
accounting manager) hereby guarantee that the Financial Statements carried
in this Report are factual, accurate and complete.

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

The Company has described in detail in this Report the possible risks. Please
refer to the contents of “XI Risks Facing the Company and Countermeasures”
in Part III “Management Discussion and Analysis” of this Report. Securities
Times, Shanghai Securities News, China Securities Journal, Ta Kung Pao and
www.cninfo.com.cn have been designated by the Company for its information
disclosure in 2025. And all information about the Company shall be subject to
what’s disclosed by the Company on the aforesaid media. Investors are kindly
reminded to exercise caution when making investment decisions.

The Company is subject to the disclosure requirements for listed companies
engaging in textile and apparel as stated in Self-Regulatory Guidelines of

Shenzhen Stock Exchange for Listed Companies No.3 - Industry Information
Disclosure.

In H1 2025, the global geopolitical situation became more complex, economic
growth slowed down, and uncertainties risks in global trade accelerated. By
implementing proactive macroeconomic policies, China’s economy maintained……
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