公告日期：2026-04-29

Stock code: 000016, 200016 Stock abbreviation: Konka Group-A, Konka Group-B
Announcement No.: 2026-37

Bond code: 133783, 134294 Bond abbreviation: 24 Konka 03, 25 Konka 01

134334 25 Konka 03

Summary of 2025 Annual Report of Konka Group Co.,
Ltd.
I. Important notes

The summary of this annual report is from the full text of the annual report. In order to
fully understand the operating results, financial status and future development planning
of the Company, investors shall carefully read the full text of the annual report in the
media designated by the CSRC.

All the Company's directors have attended the board meeting for the review of this
Report.
Reminder of non-standard audit opinion
√ Applicable □ Not Applicable

ShineWing Certified Public Accountants (Special General Partnership) issued an
unqualified auditor's report with a paragraph on material uncertainty related to going
concern for the Company's 2025 annual financial report, which was clarified by the
Board of Directors and the Audit Committee. Investors are advised to pay attention to
such content.

ShineWing Certified Public Accountants (Special General Partnership) issued an
unqualified Internal Control Audit Report with an emphasis of matter paragraph for the
Company, which was clarified by the Board of Directors and the Audit Committee.
Investors are advised to pay attention to such content.

Profit distribution plan or plan for conversion of provident funds into share capital during
the reporting period deliberated by the board of directors

□ Applicable √ Not Applicable

The Company plans not to distribute cash dividends, issue bonus shares, or convert
capital reserve into share capital.

Preferred share profit distribution plan for the reporting period approved by the resolution
of the Board of Directors
□ Applicable √ Not Applicable

As of the end of the Reporting Period, the parent company had unappropriated losses.

√ Applicable □ Not Applicable

A……
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