公告日期：2025-05-20

Hangzhou ROBAM Appliances Co., Ltd.

2024 Annual Report

April 2025

2024 Annual Report

Section I. Important Notes, Contents and Definitions

The board of directors, the board of supervisors and directors, supervisors and
senior management of the Company hereby guarantee that no false or

misleading statement or major omission was made to the materials in this

report and that they will assume all the responsibility, individually and jointly,
for the authenticity, accuracy and completeness of the contents of the annual

report.

Ren Jianhua, the head of the Company, Zhang Guofu, the head of accounting
work, and Zhang Guofu, the head of accounting body (accountant in charge),
guarantee the authenticity, accuracy and completeness of the financial report

in the annual report.

All directors of the Company personally attended the board meeting for

reviewing this report.

The preplanned profit distribution deliberated and approved by the board of

directors is as follows: taking 944,938,916 shares as the radix, the Company

will send cash dividends of 5 yuan (tax included) and 0 bonus share (tax

included) to all shareholders for every 10 shares, and instead of converting

capital reserve into share capital.

Contents

Section I. Important Notes, Contents and Definitions...... 2

Section II. Company Profile and Major Financial Indicators ...... 6

Section III. Management Discussion and Analysis...... 10

Section IV. Corporate Governance...... 25

Section V. Environmental and Social Responsibility...... 45

Section VI. Important Matters ...... 46

Section VII.Changes in Shares and Shareholders...... 53

Section VIII. Information Related to Preferred Shares...... 60

Section IX. Bond-related Information ...... 60
Section X. Financial Report ...... 61

Directory of documents available for inspection

I. Financial statements containing signatures of the legal representative, the head of accounti……
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