公告日期：2026-04-29

Konka Group Co., Ltd.

2025 Annual Report

April 2026

2025 Annual Report

Section I Important Notes, Table of Contents and

Interpretations

The Board of Directors, directors, and senior executives of the Company guarantee
the authenticity, accuracy and completeness of the contents of the annual report,
and bear individual and joint legal liabilities for any false records, misleading
statements or major omissions.

WU Jianjun, Person in Charge of the Company, YU Huiliang, Chief Financial Officer,
and WANG Linhu, Head of Accounting Agency (Chief Accountant), declare that they
guarantee the authenticity, accuracy and completeness of the financial report in the
Annual Report.

All the Company's directors have attended the Board meeting for the review of this
Report.

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.

Any plans for the future or other forward-looking statements mentioned in this
Report and its summary shall NOT be considered as absolute promises of the
Company to investors. Therefore, investors are reminded to exercise caution when
making investment decisions.

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

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

As of the end of the Reporting Period, the parent c……
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