公告日期：2025-03-28

Stock code: 000045,200045 StockAbbreviation: Shen TextileA, Shen Textile B Announcement No. :2025-10
Summary of 2024Annual Report of Shenzhen Textile

(Holdings) Co., Ltd.

I. Important notes

The summary is abstract from full-text of annual report, for more details information , investors should found in
the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed
by CSRC.

In addition to the following directors, other directors personally attended the Board meeting at which the Annual
Report was considered.

Names of directors not Positions of directors not present Reasons for not attending the Name of principal

present in person in person meeting in person

Wang Chuan Director Business Related Wei Junfeng

Meng Fei Director Business Related Liu Yu

Non-standard auditor’s opinion
□ Applicable √Not applicable

Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share
capital for the reporting period, which has been reviewed and approved at the board meeting

√Applicable □ Not applicable

The Company has plan of Converting provident fund to share capital .

□ Applicable √Not applicable

The profit distribution plan reviewed and approved by the Company at the Board is: based on 506,521,849 shares,
distribute cash dividends of 0.71RMB (including tax) for every 10 shares to all shareholders, and distribute 0
bonus shares (including tax), without converting the provident fund into share capital.

The profit distribution plan for preferred stocks for the reporting period passed by the board of directors

□ Applicable √Not applicable

II. Basic information about the company

1. Company profile

Stock abbreviation Shen TextileA，Shen Textile B Stock code 0000……
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