公告日期：2025-04-25

Stock Code: 603605 Stock Abbreviation: Proya
Bond Code: 113634 Bond Abbreviation: Proya Convertible Bond
Proya Cosmetics Co., Ltd.

Annual Report 2024

Important Notes

I. The Board of Directors, Board of Supervisors, directors, supervisors and senior management
of the Company warrant that the content of theAnnual Report is authentic, accurate and complete,
free from false records, misleading statements and major omissions, and shall be jointly and
severally liable therefore.

II. All directors of the Company attended the meeting of the Board of Directors.

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

IV. HOU Juncheng, chairman of the Company, and WANG Li, CFO (and Head of Accounting
Department) of the Company represent and warrant that the financial report in theAnnual Report
is authentic, accurate and complete.

V. The profit distribution plan or capital reserve capitalization plan for the Reporting Period
approved by the Board of Directors

1. Based on the total share capital (excluding the shares in the Company's special securities account for
repurchase) as of the record date on which equity distribution is implemented, the Company proposes to
distribute to all shareholders registered a cash dividend of RMB11.90 (tax inclusive) per 10 shares.

Based on the total share capital of 396,247,555 shares on December 31, 2024, deducting 2,210,825

shares in the Company's special securities account for repurchase, it is estimated that the cash dividend
to be distributed will amount to RMB468,903,708.70 (tax inclusive) without converting the capital

reserve into share capital or giving any bonus shares. In case of a change in the Company's total share
capital due to the conversion of convertible bonds before the record date for equity distribution, the

Compan……
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