公告日期：2026-04-22

Stock Code: 000025, 200025 Stock Abbreviation: Tellus A, Tellus B Announcement No.: 2026-002

Summary of 2025 Annual Report of Shenzhen Tellus Holding
Co., Ltd.

I. Important Notes

The summary is based on the full text of the annual report. To fully understand the business performance, financial condition, and

future development plans of the Company, investors should carefully read the full text of the annual report via the media

designated by the China Securities Regulatory Commission (CSRC).

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

Non-standard audit opinion notes
□ Applicable Not applicable

Profit distribution plan or the plan for conversion of capital reserve to share capital for the reporting period, reviewed by the Board
of Directors
Applicable □ Not applicable

Whether to convert capital reserve into share capital

□Yes No

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.

Profit distribution plan of preferred shares in the reporting period adopted by the resolution of the Board of Directors

□ Applicable Not Applicable

II. Basic Information of the Company

1. Company profile

Stock abbreviation Tellus A, Tellus Stock code 000025, 200025

B

Stock exchange Shenzhen Stock Exchange

Stock abbreviation before change (if any) N/A

Contact information Secretary of the Board of Securities affairs

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