公告日期：2025-04-26

Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2025-08

Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Summary Annual Report of 2024

I. Important Information

This summary annual report comes from the whole text of the annual report. To fully understand the Company’s operating results,
financial conditions, and future development plans, investors should carefully read the whole text of the annual report on the
media designated by the CSRC.

All directors attended the Board meeting where this report was considered.

Modified opinion
□Applicable Not applicable

Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board

□Applicable Not applicable

The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves into share capital.

Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution

□Applicable Not applicable
II. Company’s Basic Information
1. Company Profile
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