公告日期：2026-04-28

CSG HOLDING CO., LTD.
ANNUAL REPORT 2025

Chairman of the Board:

CHEN LIN

April 2026

Section I. Important Notice, Content and Paraphrase

The board of directors, directors and senior management of the Company warrant that the annual
report is true, accurate and complete, and that it contains no false records, misleading statements
or material omissions, and they assume individual and joint legal liabilities accordingly.

Ms. Chen Lin, the chairman of the Board, Ms. Wang Wenxin, the person in charge of accounting
work, and Ms. Wang Wenxin, the person in charge of the accounting department (Chief Financial
Officer), hereby declare that they guarantee the financial report contained in this annual report to
be true, accurate, and complete.

All directors have attended the board meeting that considered and approved this report.

Forward-looking statements involving future plans referred to in the Company’s annual report do
not constitute substantive commitments by the Company to investors. Investors and related parties
should maintain sufficient risk awareness with respect to such statements and should understand
the differences between plans, forecasts, and commitments.

The Company has set forth in detail the risk factors and countermeasures relating to its future
development in this report. Please refer to Section III, Management Discussion and Analysis.

The Company is required to comply with the disclosure requirements relating to ‘Non‑metallic
Building Materials Related Businesses’ set forth in the Self-Regulatory Guidelines for Listed
Companies of Shenzhen Stock Exchange No. 3 – Industry Information Disclosure.

The profit distribution proposal approved by the Board of Directors at this meeting is as follows:
Based on 2,989,630,473 shares, which is the total share capital of the Company of 3,070,692,107
shares as of December 31, 2025, minus 81,061,634 shares held in the Company’s repurchase
special account, a cash dividend of RMB……
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