公告日期：2025-04-30

Stock Code: 603883 Company Abbreviation: LBX

2024 Annual Report

In the event of any discrepancy between the Chinese and English versions, the Chinese version shall
prevail.

Important Notes

I. The Company's Board of Directors, Board of Supervisors, and directors, supervisors, senior
executives warrant the truthfulness, accuracy, and completeness of the content of this annual
report, confirm that there are no false records, misleading statements, or material omissions, and
assume individual and joint legal liability.

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

III. Ernst & Young Hua Ming LLP issued a standard unqualified auditor 's report for the
Company.

IV. The Company's principal Xie Zilong , person in charge of accounting work Chen Lishan ,
and person in charge of accounting department (chief accountant) Shi Lei declare: We warrant
the truthfulness, accuracy, and completeness of the financial report in this annual report.

V. Profit distribution plan or plan for capitalization of capital reserves for the reporting period
approved by the Board of Directors' resolution

According to the proposal reviewed and approved at the 8th meeting of the 5th Board of Directors
on April 29, 2025, based on the total share capital on the record date for the implementation of the
equity distribution, it is proposed to distribute a cash dividend of RMB 0.8 (tax included) for every 10
shares held by all shareholders. The Company will not issue bonus shares or convert capital reserves into
share capital. As of March 31, 2025, the Company's total share capital was 760,095,613 shares. The
proposed cash dividend distribution is RMB 60,807,649.04 (tax included). The total proposed cash
dividend for the year 2024 (tax included) is RMB 312,216,098.28 (including the interim dividend of
RMB 251,408,449.24 for 2024), representing 60.15%……
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