公告日期：2026-04-28

Stock Code: 000012/200012 Short Form of Stock: Southern Glass A/B Notice No.:2026-009
CSG HOLDING CO., LTD.

Summary of Annual Report 2025

_______________________

Chairman of the Board:

CHEN LIN

April 2026

I. Important Notice

This summary of the annual report is extracted from the full text of the annual report. For a comprehensive
understanding of the Company's operating results, financial condition and future development plans, investors should
read the full text of the annual report carefully on the media designated by the China Securities Regulatory
Commission.

All directors attended the board meeting at which this report was reviewed.

Indication of Non-standard Audit Opinion
□Applicable ？Not applicable

Profit Distribution Plan or Plan for Capitalization of Reserves for the Reporting Period Reviewed by the Board of

Directors
？Applicable □Not applicable

Whether to capitalize reserves into share capital

□Yes ？No

The profit distribution proposal approved by the Board of Directors at this meeting is as follows: Based on the
Company's total share capital of 3,070,692,107 shares as at 31 December 2025, less 81,061,634 shares held in the
Company's repurchase account, resulting in a base of 2,989,630,473 shares, a cash dividend of RMB 0.2 (pre-tax) per
10 shares will be distributed to all shareholders, with no bonus shares (pre-tax) and no capitalization of reserves into
share capital. The final total amount of the actual cash dividend shall be determined based on the Company's total
share capital on the record date for the implementation of the profit distribution plan.

Profit Distribution Plan for Preferred Shares for the Reporting Period Approved by the Board of Directors

□Applicable ？Not applicable

II. Basic Information of the Company

1. Company Profile

Stock Abbreviation CSG A、CSGB Stock Code 000012、20……
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