公告日期：2026-04-22

Shenzhen Tellus Holding Co., Ltd.

2025 Annual Report

April 2026

2025 Annual Report

Section I Important Notes, Contents, and Interpretations

The Board of Directors, directors, and senior management of the
Company are responsible for the authenticity, accuracy and completeness of
the information contained in this annual report without false records,
misleading statements, or material omissions, and assume the individual and
joint legal responsibilities for the same.

Fu Chunlong, head of the Company, Huang Tianyang, the person in
charge of accounting, and Huang Tianyang, the person in charge of the
accounting firm (accountant in charge) declare to guarantee the truthfulness,
accuracy, and completeness of the financial reports in this annual report.

All directors of the Company have attended the board meeting to review
the report.

The forward-looking statements such as plans for the future and
development strategies involved in this annual report do not constitute a
substantial commitment of the Company to investors. Investors and
stakeholders shall be aware of the risks therein and understand the differences
among plans, forecasts, and commitments. Investors shall pay attention to
investment risks.

The Company shall abide by the disclosure requirements of the Self-
Regulatory Guidelines No. 3 for Companies Listed on Shenzhen Stock Exchange
— Industrial Information Disclosure for jewelry-related business.

The Company's profit distribution plan passed by the Board of Directors
is as follows: Based on a total of 431,058,320 shares, a cash dividend of RMB
1.10 (including taxes) per 10 shares will be distributed to all shareholders, with
no bonus shares issued (including taxes) and no capitalization of reserves for
an increase in capital stock.

Table of Contents

Section I Important Notes, Contents, and Interpretations......2

Section II Company Profile and Major Financial Indicators...... 7
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