公告日期：2025-04-26

Company Code: 603163 Company Abbreviation: Acter Group
Acter Technology Integration Group Co., Ltd.
2024 Annual Report

Important

I. The board of directors, board of supervisors, directors, supervisors and senior managers of
the Company hereby guarantee the contents contained in the annual report (hereinafter referred
to as “this Report”) are true, accurate, intact and free of any false records, misleading statements
or major omissions; otherwise, they shall bear the individual and joint legal liabilities arising
therefrom.

II. All directors of the Company attended the board meeting.

III. ShineWing Certified Public Accountants LLP (special general partnership) has issued a
standard unqualified audit report for the Company.

IV. Liang Jinli, the director of the Company, Chen Zhihao, the person in charge of accounting,
and Xiao Jingxia, the director of accounting firm (accounting director) hereby declare that the
financial statements set out in this Report are true, accurate and intact.

V. Proposals for profit distribution or conversion of provident fund to capital stock within the
reporting period ratified in the form of board resolution

Through meticulous study, the board of directors of the Company proposed to distribute a cash
dividend of RMB 7.5 (including tax) for every 10 shares to all shareholders on the basis of the total
share capital of 100,000,000 shares at the end of 2024, with a total bonus amount of RMB 75 million
(including tax); the stock was neither donated nor transferred to capital. The rest undistributed profits
were carried forward for distribution in the subsequent years.

VI. Risk Disclosure of Forward-Looking Statements

√ Applicable□ N/A

The forward-looking statements in this Report, including the future plans, development strategies,
etc. do not constitute the Company’s substantial commitments to investors, who are kindly reminded of
the investment ris……
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