公告日期：2025-03-28

Shenzhen Textile (Holdings) Co., Ltd.

2024 Annual Report

March 2025

Section I Important Notes, Table of Contents and Interpretations

The Board of Directors, Board of Supervisors, directors, supervisors and senior officers of the
Company guarantee the authenticity, accuracy and completeness of the contents of the annual report,
and bear individual and joint legal liabilities for any false records, misleading statements or major
omissions.

The Principal Yin Kefei, the Chief Finance Officer Liu Yu and the Chief Accountant (accounting
supervisor) Huang Min declare that they will ensure the authenticity, accuracy and completeness of
the financial report in this annual report.

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 Reasons for not attending the Name of principal

present in person present in person meeting in person

Wang Chuan Director Business Related Wei Junfeng

Meng Fei Director Business Related Liu Yu

Forward-looking statements such as future development plans involved in this report do not constitute
a substantial commitment by the Company to investors. Investors and related persons should maintain
sufficient risk awareness and understand the differences between plans, forecasts and commitments.
Investors are requested to pay attention to investment risks.

The Company is exposed to macroeconomic risks, market risks, raw materials risks and intensified
competition risks. Investors are advised to pay attention to investment risks. For details, please refer to
"XI. Outlook for the Company's Future Development (III) Possible Risks" in "Section III Management
Discussion and Analysis" of this report.

The profit distribution plan reviewed and approved by the Company at the Board is: based o……
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