公告日期：2025-08-29

Stock code: 600415 Stock short name: 小商品城

Zhejiang China Commodities City Group
Co., Ltd.

Semi-annual Report for 2025

Important Statements

I. The Board of Directors, the supervisory committee and the directors, supervisors
and senior management of the Company hereby warrant the truthfulness, accuracy and
completeness of the contents of the semi-annual report, guarantee that there are no false
representations, misleading statements or material omissions contained in this
semi-annual report, and are jointly and severally responsible for the liabilities of the
Company.

II. All directors of the Company were present at the board meeting.

III. This semi-annual report has not been audited.

IV. CHEN Dezhan, Head of the Company, BAO Hua, Principal in charge of accounting,
and ZHAO Difang, Head of the accounting department (Accounting Manager), declare
that they warrant the truthfulness, accuracy and completeness of the financial report in
the semi-annual report.

V. The profit distribution plan for the reporting period or the plan for public reserve
funds into share capital that was approved by the board of directors

No

VI. Risk statement with forward-looking representations

√Applicable □Not applicable

The forward-looking representations involved in this Report such as future plans and

development strategies do not constitute the Company’s substantial commitments to investors.
Investors should pay attention to investment risks.

VII. Is the Company’s cash occupied by its controlling shareholder or any of other
affiliates for non-operational purposes
No

VIII. Has the Company provided external guarantee in violation of the prescribed
decision-making procedures
No

IX. Whether there is circumstance that more than half of the directors cannot
guarantee the authenticity, accuracy and completeness of the semi-annual report
disc……
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