公告日期：2025-10-31

FAW JIEFANG GROUP CO., LTD

Semi-annual Report 2025

August 2025

Section I Important Notes, Contents and Definitions

The Board of Directors and Board of Supervisors, as well as directors,
supervisors and senior executives of the Company guarantee that the contents
of the semi-annual report are true, accurate and complete, there is no false
record, misleading statement or major omission, and shall bear individual and
joint legal responsibilities.

Li Sheng, the person in charge of the Company, Yu Changxin, the person
in charge of the work related to accounting, and Yang Li, the person in charge
of the accounting organization (chief accountant) declare that they guarantee
the authenticity, accuracy and completeness of the financial report in this semi-
annual report.

Except for the following directors, others attended the board meeting to
review the semi-annual report in person.

Names of Positions of Reasons for Not Name of the

Directors Not Directors Not Present in Person Trustee

Present in Person Present in Person

Yu Changxin Director Work Li Sheng

This semi-annual report involves prospective statements such as future
plans, and does not constitute a substantial commitment of the Company to
investors. Investors and relevant individuals should maintain sufficient risk
awareness and understand the differences between plans, forecasts, and
commitments.

The Company has described in detail the possible risks and
countermeasures for its future development in the section of Management

Discussion and Analysis. Investors are kindly requested to pay attention to
relevant contents. China Securities Journal, Securities Times and CNINFO
(http://www.cninfo.com.cn) are the designated information disclosure media
selected by the Company. All information of the Company is subject to that
published in the above selected media. Investors are kindly requested to pay
attention to inve……
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