公告日期：2025-04-19

Zhejiang NHU Co., Ltd.

2024Annual Report

April 2024

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 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.

Hu Baifan, the Company’s legal representative, Shi Guanqun, the officer in
chargeofaccounting,andZhangLijin,theheadofaccountingdepartment hereby
declare that they guarantee the financial statements in this annual report are
authentic, accurate and complete.

Except for the following Directors, the other Directors were present in person at
themeetingoftheBoardofDirectorsatwhichthisAnnualReportwasconsidered.

Name of Directors Position of Reason for not Name of

not present in Directors not attending meetings principal

person present in person in person

Zhou Guiyang Director Official business Shi Guanqun

Independent

Ji Jianyang Official business Shen Yuping

Director

The future plan and other forward-looking information disclosed in this annual
report shall not be regarded as a commitment to investors. We kindly remind
investors of all possible risks in investments.

We draw your attention to item “XI. Outlook for the future development of the
Company” under “Section III Management Discussion and Analysis”, which
explicitly states the possible risks in business operation and countermeasures
thereon.

ProfitdistributionproposaldeliberatedandapprovedbythemeetingoftheBoard
of Directors is as follows: Based on the 3,073,421,680 shares, a cash dividend of
5.00 yuan (tax included)will be distributed to all shareholders forevery 10 shares,
and no bonus shares will be distributed, and th……
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