公告日期：2026-03-30

Shenzhen Textile (Holdings) Co., Ltd.

2025 Annual Report

March 2026

2025 Annual Report

Section I Important Notes, Table of Contents and Interpretations

The Board of Directors, the directors, and the executives of the Company guarantee that there are no
significant omissions, fictitious or misleading statements carried in the Report and we will accept individual
and joint responsibilities for the truthfulness, accuracy and completeness of the Report.

The Principal LI Gang, the Chief Finance Officer LIU Yu and the Chief Accountant (accounting supervisor)
LI Zhenyu declare that they will ensure the authenticity, accuracy and completeness of the financial report
in this annual report.

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

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 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.

This report is prepared in Chinese and English respectively. In case of any ambiguity between the Chinese
and foreign versions, the Chinese version shall prevail.

Table of Co……
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