公告日期：2025-04-26

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number:
2025-016

Acter Technology Integration Group Co., Ltd.

ANNOUNCEMENT ON THE 2025ACTION PLAN OF

“IMPROVING QUALITYAND EFFICIENCYAND FOCUSING
ON RETURN”

The Board of Directors of the Company and all members of the Board warrant that

there are no false representations, misleading statements or material omissions

contained in this announcement and accept full responsibility for the authenticity,

accuracy and completeness of the information contained herein.

In order to thoroughly implement the spirit of the 20th National Congress of the
Communist Party of China, the Third Plenary Session of the 20th CPC Central Committee
and the Central Financial Work Conference, diligently implement the requirements of the
Several Opinions of the State Council on Strengthening Regulation, Forestalling Risks
and Promoting the High-Quality Development of the Capital Market and actively
respond to the Shanghai Stock Exchange's (the “SSE”) Initiative on Launching the
Special Action of "Improving Quality and Efficiency and Focusing on Return" for SSE
Listed Companies , Acter Technology Integration Group Co., Ltd. (the “Company”) has
formulated the 2025 Action Plan for “Improving Quality and Efficiency and Focusing on
Return” to deeply practice the “investor-oriented” philosophy, further promote the
Company to achieve high-quality development, continuously enhance its core
competitiveness and enterprise value, increase investor returns, and protect the legitimate
interests of investors, especially small and middle-sized investors. Details of the Plan are
as follows:

(I) Focusing on the Company's Core Business and Continuously Enhancing Core
Competitiveness

Against the backdrop of accelerating global artificial intelligence technology
iterations, international semiconductor giants and cloud service providers continu……
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