公告日期：2025-04-25

Annual Report 2024Shenzhen Topband Co., Ltd.

Stock code
March 2025

Annual Report 2024

Section I Important Notes, Contents and Interpretations

The Board of Directors, the Board of Supervisors and directors, supervisors and senior
executives of the Companyherebyguarantee that the content set out in theAnnual Report is free from
false records, misleading statements or major omissions, and undertake joint and several liabilities
for the authenticity, accuracy and integrity of the report.

WuYongqiang, the principal of the Company, Luo Muchen, the accounting head and accounting
department head (the accountant in charge) hereby guarantee the truth, accuracy and completeness of
the financial statements in thisAnnual Report.

All directors have attended the Board Meeting at which thisAnnual Report was deliberated.
Forward-looking statements such as plans and development strategies covered in the Report
involve uncertainty, so they do not represent the Company's profit forecasts, nor are they regarded as
a substantive commitment to investors.

Topband has no material risks that affect its financial position and sustained profitability, and
the possible risks in the operation of the Company are described in detail in Section III "Management
Discussion and Analysis" of the Report. Investors are kindly reminded to pay attention to relevant
content.

The profit distribution plan approved by the Board of Directors of the Company: cash dividends
of RMB 0.7 (tax inclusive) per 10 shares are paid to all shareholders based on the 1,228,789,388
shares (excluding the repurchased shares), 0 shares of bonus shares (tax inclusive), and reserves
would not be converted into share capital.

The Report is prepared in Chinese and translated into English. Should there be anydiscrepancies
or misunderstandings between the two versions, the Chinese version shall prevail.

Chairman's Statement

Dear shareholders, partners, a……
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