公告日期：2026-04-08

Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2026-04

China Fangda Group Co., Ltd.

Annual Report 2025 Summary

I. Important Declaration

The annual report summary is abstract from the annual report. Investors should read the annual report from the specified media to
fully understand the Company's business achievements, financial status and future plans.

All the Directors have attended the meeting of the board meeting at which this report was examined.

Non-standard auditing opinion
□ Applicable Inapplicable

Profit distribution per-plan or capitalization plan in the period reviewed by the Board of Directors

Applicable □ Inapplicable
Capitalization plan
□ Yes No

The 2025 profit distribution proposal approved by the Company's Board of Directors at this meeting is as follows: no cash
dividends will be distributed, no bonus shares will be issued, and no capitalization of reserves (including capital reserve or other
reserves) will be made to increase share capital.

The preference share profit distribution per-plan approved by the Board of Directors

□ Applicable Inapplicable
II. General Information
1. Company Profile

Stock ID Fangda Group, Stock code 000055, 200055

Fangda B

Stock Exchange Shenzhen Stock Exchange

Modified stock ID (if any) None

Contact Details Secretary of the Board Representative of Stock
Affairs

Name Ye Zhiqing Guo Lingchen

39th Floor, Building T1, 39th Floor, Building T1,
Office address ……
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