公告日期：2025-04-22

Shenzhen China Bicycle Company (Holdings) Co., Ltd.

Annual Report 2024

April 2025

Annual Report 2024

Section I. Important Notice, Contents and Interpretation

Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen China
Bicycle Company (Holdings) Limited(hereinafter referred to as the Company) hereby confirm that there are no
any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all
responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents.

Wang Shenghong, Principal of the Company, Sun Longlong, person in charge of accounting works and She
Hanxing, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of
2024 Annual Report is authentic, accurate and complete.

All directors are attended the Board Meeting for report deliberation.

The Company plans not to distribute cash dividends, not to send bonus shares, and no reserve capitalizing.

Contents

Section I Important Notice, Contents and Interpretation

Section II Company Profile and Main Financial Indexes

Section III Management Discussion andAnalysis
Section IV Corporate Governance

Section V Enviornmental and Social Responsibility

Section VI Importan Events

Section VII Changes in Shares and ParticularAbout Shareholders

Section VIII Preferred Stock
Section IX Corporate Bonds
Section X Financial Report

DocumentsAvailable for Reference

1. Accounting statement carrying the signatures and seals of the legal representative, person in charge of
accounting and person in charge of accounting organ.

2. Originals auditing report carried with the seal of accounting firm and signature & seal of the CPA.

3. Originals documents of the Company and manuscripts of public notices that disclosed in the ne……
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