公告日期：2025-04-18

2024 Annual Report

Stock Code: 601231 Abbreviated Name: USI
Convertible Bond Code:113045 Abbreviated Name: USI Convertible Bond
Universal Scientific Industrial (Shanghai) Co., Ltd.
2024 Annual Report

Note: This Report has been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions, the Chinese version shall prevail.

2024 Annual Report

Important Notice

I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior
management of the Company hereby assure that the content set out in the annual report is
truthful, accurate and complete, and contains no misrepresentations, misleading statements or
material omissions, and are individually and collectively responsible for the content set out
therein.
II. Absent directors

Position of absent director Name of absent director Reason for absence Name of trustee

Independent Director Jiangdong Huang Important Work Schedule Yongtao Cang
Conflict

III. Deloitte Touche Tohmatsu Certified PublicAccountants LLPhas issued a standard unqualified
audit report for the Company.

IV. Jeffrey Chen, person in charge of the Company, XinyuWu, person in charge of accounting, and
Yuh-Huah Chern, person in charge of the accounting firm (accountant in charge) declare that
the financial report in the annual report is truthful, accurate and complete.

V. The proposal of profit distribution for the reporting period deliberated and approved by the
Board of Directors

USI intends to distribute a dividend of RMB 2.3 yuan (tax included) for every 10 shares on the basis of
the total share capital on the registration date of equity distribution minus the number of shares in its
special repurchase account, without giving bon……
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