公告日期：2025-08-28

Zhejiang NHU Company Ltd.

2025 Semi-Annual Report

August 2025

Section I Important Notes, Contents, and Definitions

The Board of Directors and its members, Board of Supervisors and its members,
and senior executives of the Company hereby guarantee that the information
presented in this semi-annual report is authentic, accurate, complete and free of
false records, misleading statements or material omissions, and they will bear
individual and joint liabilities for such information.

胡 柏 藩 （ Hu Baifan ） , the Company’s legal representative, 石 观 群 （ Shi
Guanqun）, the officer in charge of accounting, and 刘芳露（Liu Fanglu）, the
head of accounting department hereby declare that they guarantee the financial
statements in this semi-annual report are authentic, accurate and complete.

All members of the Board of Directors have attended the meeting of the Board
of Directors for deliberation of this semi-annual report.

The future plan and other forward-looking information disclosed in this semi-
annual report shall not be regarded as a commitment to investors. We kindly
remind investors of all possible risks in investments. The company provides a
detailed description of the potential risks and countermeasures that may exist in
the company's operations in X. Risks and countermeasures under Section III
Management Discussion and Analysis section of this report. We kindly remind
investors of all possible risks in investments.

Profit distribution proposal deliberated and approved by the meeting of the
Board of Directors is as follows: Based on 3,059,121,988 shares [Note]
(calculated by excluding 14,299,692 repurchased shares from the total share
capital of 3,073,421,680 shares as of July 31, 2025), the Company intends to
distribute cash dividend of 2 yuan (tax included) and no bonus shares will be
distributed, and the capital reserve will not be converted into share capital.

Note: As of July 31, 2025, the Company’s share capital totaled 3,073,421,680 shares, i……
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