公告日期：2025-03-11

TSANN KUEN (CHINA) ENTERPRISE CO., LTD.

2024ANNUALREPORT

March 2025

Section I. Important Statements, Contents & Terms

The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior
management staff of Tsann Kuen (China) Enterprise Co., Ltd. (hereinafter referred to as “the
Company”) warrant that this Report is factual, accurate and complete without any false information,
misleading statements or material omissions.And they shall be jointly and severally liable for that.
Cai Yuansong, company principal, and Wu Jianhua, head of the accounting work & the accounting
division (head of accounting) jointly declare that the financial statements carried in this Report are
factual, accurate and complete.

Except for the directors listed below, all other directors attended the board meeting in person to
review this year's annual report：

Name of Director Who Did Position of Director Who Did Reason for Not Attending in

Name of Delegate

Not Attend in Person Not Attend in Person Person

Conflict with Group Business

Lin Jidian Director Cai Yuansong

Schedule

Any forward-looking statement such as those involving the future operational plans in this Report
shall not be considered as virtual promises of the Company to investors. And investors are kindly
reminded to pay attention to possible risks.

The Company’s profit distribution preplan upon review and approval of this board meeting: Based
on the total 185,391,680 shares, a cash dividend of RMB1.8 (tax included) will be distributed for
every 10 shares held by shareholders. No bonus shares will be granted and no capital reserve will be
turned into sh……
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