公告日期：2026-04-21

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

Annual Report 2025

April 2026

Annual Report 2025

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 Tan
Ningjie, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of
2025 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.

As of the end of the reporting period, the parent company had unabsorbed losses. The undistributed profits in the
parent company's balance sheet amount to -1,172,002,115.27 yuan, and the undistributed profits in the
consolidated balance sheet amount to -1,134,676,946.45 yuan. According to the Company's articles of association
and cash dividend policy, the conditions for profit distribution are not met. Therefore, the Company's profits for
2025 will not be distributed, nor will capital reserve be converted into share capital.

Table of 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, Environmental and Social Responsibility

SectionV Important Events

SectionVI Chang……
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