公告日期：2025-04-29

深圳市深粮控股股份有限公司

SHENZHEN CEREALS HOLDINGS CO.,LTD.
ANNUAL REPORT 2024

【April 2025】

Section I. Important Notice, Contents and Interpretation
The Board of Directors, the board of supervisors, all directors, supervisors and senior
executives of SHENZHEN CEREALS HOLDINGS CO., LTD. (hereinafter referred to as “the
Company”) hereby confirm that there are no any fictitious statements, misleading statements,
or important omissions carried in this report, and shall take all responsibilities, individual
and/or joint, for the reality, accuracy and completion of the whole contents.

Principal of the Company Wang Zhikai, Head of Accounting Lu Yuhe and Head of
Accounting Institution (Accounting Supervisor) Lu Chengjun hereby confirm that the
Financial Report of Annual Report 2024 is authentic, accurate and complete.

All Directors have attended the Board Meeting for deliberation of this Report.

Concerning the forward-looking statements with future planning involved in the annual
report, they do not constitute a substantial commitment for investors. Securities Times, China
Securities Journal，Shanghai Securities Journal and Juchao Website (www.cninfo.com.cn)

are the media appointed by the Company for information disclosure. All information of the
Company disclosed in the above mentioned media should prevail. Investors are advised to

exercise caution of investment risks.

The Company has analyzed the risk factors that the Company may exist and its
countermeasures in the report. Investors are advised to read “Prospect for future
development of the Company” in the report of Section III Management Discussion and
Analysis. This report has been prepared in Chinese and English version respectively. In the
event of difference in interpretation between the two versions, Chinese report shall prevail.

The profit distribution plan that was deliberated and approved by the Board Meeting is:
based on total share capital of 1,152,535,254, di……
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