公告日期：2025-04-28

CSG HOLDING CO., LTD.
ANNUAL REPORT 2024

Chairman of the Board:

CHEN LIN

April 2025

Section I. Important Notice, Content and Paraphrase

The Board of Directors and the Supervisory Committee of CSG Holding Co., Ltd. (hereinafter
referred to as the Company) and its directors, supervisors and senior executives hereby confirm that
there are no any fictitious statements, misleading statements, or important omissions carried in this
report, and shall take individual and joint legal responsibility for the facticity, accuracy and
completeness of the whole contents.

Ms. Chen Lin, Chairman of the Board, Ms. Wang Wenxin responsible person in charge of
accounting and Ms. Wang Wenxin, principal of the financial department (accounting officer)
confirm that the Financial Report enclosed in this Annual Report 2024 is true, accurate and
complete.

All directors were present at the meeting of the Board for deliberating the annual report of the
Company in person.

The future plans, development strategies and other forward-looking statements mentioned in this
report do not constitute a material commitment of the Company to investors. Investors and relevant
parties should pay attention to investment risks, and understand the differences between plans,
forecasts and commitments.

The Company has described the risk factors and countermeasures of the Company's future
development in detail in this report. Please refer to Section III. Management Discussion and
Analysis.

The Company is required to comply with the disclosure requirements of "Nonmetallic Building
Materials Related Business" in the "Self-regulatory Guidelines for Listed Companies on the
Shenzhen Stock Exchange No. 3- Industry Information Disclosure".

The deliberated and approved plan of profit distribution in the Board Meeting is distributing cash
dividend of RMB 0.7 yuan (tax included) for every 10 shares to all shareholders based on
3,070,692,107shares as at 31 December 2024, 0 bonus shar……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。