公告日期：2025-05-08

Stock code: 603298 Company name: Hangcha Group
Hangcha Group Co., Ltd.

2024 Annual Report

April 2025

Important Notes

1. The Board of Directors and the Board of Supervisors of the Company and its directors,
supervisors and senior management hereby warrant that the information contained in this
annual report is true, accurate and complete without any fictitious records, misleading
statements or material omissions, and severally and jointly assume legal responsibility thereof.
2. All the directors of the Company attended the meeting of the Board of Directors.

3. Pan-China Certified Public Accountants LLP (Special General Partnership) has issued a
standard unqualified audit report for the Company.

4. Zhao Limin, the person in charge of the Company, Zhang Shutong, the officer in charge of
accounting work and Yuan Guanghui , the officer in charge of the accounting institution
(Accounting Officer), hereby declare and warrant that the financial statements in the annual
report are authentic, accurate, and complete.

5. The profit distribution plan or the plan for converting public reserve funds into additional
share capital for the reporting period after consideration by the Board of Directors

According to the Pan-China Audit [2025] No. 5468 issued by Pan-China Certified Public Accountants
LLP (Special General Partnership), the consolidated financial statements of the Company showed
operating revenue of RMB16,485,830,318.58 as of December 31, 2024, and net profit attributable to
shareholders of the listed company of RMB2,022,025,698.99. In 2024, the company made a provision of
RMB95,232,251.25 for statutory surplus reserves, and no provision was made for discretionary surplus
reserves. Of which, the profit available for distribution by the parent company was
RMB5,758,885,171.56. As resolved by the Board of Directors, the profit distribution plan is ……
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