公告日期：2026-04-28

Stock code:000019,200019 Short form of share: SZCH, Shenliang B Announcement No.: 2026-06

SHENZHEN CEREALS HOLDINGS CO., LTD.

SUMMARY OFANNUAL REPORT 2025

I. Important Notice

The abstract of this annual report comes from the full text of the annual report. In order to fully understand the company’s

operating results, financial situation, and future development plans, investors should carefully read the full text of the annual report
in the designated media of the China Securities Regulatory Commission.

All directors have attended the board meeting to review this report.

Reminder of qualified audit opinion
□Applicable ？Not applicable

Profit distribution plan or the transfer plan of capital reserve into share capital during the reporting period reviewed by the board of
directors
？Applicable □Not applicable

Is capital reserve transferred into share capital?

□Yes ？No

The profit distribution plan that was deliberated and approved by the Board Meeting is: based on total share capital of

1,152,535,254, distribute cash bonus of 1.2 yuan (tax inclusive) for every 10 shares, 0 share bonus issued (tax inclusive) and no

transfer of capital reserve into share capital.

The profit distribution plan for preferred shares approved by the Board Meeting during this reporting period

□Applicable ？Not applicable
II. Company information
1.Company presentation

Short form of share SZCH, Shenliang B Stock code 000019, 200019

Listing stock Shenzhen Stock Exchange

exchange
Short form of share

before change (if Nil

applicable)

Person/Way to Secretary of the Board Rep. of security affairs

contact

Name Chen Xiaohua Chen Kaiyue, Liu Muya

Contact address 13/F, Tower A, World Trade Plaza, No.9 Fuhong 13/F, Tower A, World Trade Plaza, No.9 Fuhong

Rd., Futian District, Shenzhen ……
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