公告日期：2026-03-30

Stock code: 000045, 200045 Stock abbreviation: Shen Textile A, Shen Textile B Announcement No.: 2026-04

Summary of 2025Annual Report of Shenzhen Textile

(Holdings) Co., Ltd.

I. Important notes

The summary of the annual report is extracted from the full text of the annual report. In order to fully understand
the Company's operating results, financial status and future development plans, investors should carefully read the
full text of the annual report on the media designated by the CSRC.

All directors attended the board meeting at which this report was considered.

Prompt of a modified report
□Applicable Not applicable

Proposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the

reporting period deliberated by the Board of Directors

Applicable Not applicable

Whether to convert capital reserves to capital shares

Yes No

The Board has approved a final dividend plan as follows: based on the total share capital of 506,521,849 shares, a
cash dividend of RMB0.48 (tax inclusive) per 10 shares is to be distributed to the shareholders, with no bonus

issue from either profit or capital reserves.

Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors
□Applicable Not applicable

II. Basic information of the Company

1. Company profile

Stock name Shenzhen TextileA, Shenzhen Textile B Stock code 000045、200045

Stock exchange Shenzhen Stock Exchange

Stock name before the change (if None

any)

Contact person and contact Secretary of the Board of Directors Securities affairs representative

information

Name Huang Min LI Zhenyu

Floor 6, Block A, Shen Fang Building, No. 3 Floor 6, BlockA, Shen Fang Building, No……
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