公告日期：2026-04-08

Annual Report 2025 of China Fangda Group Co., Ltd.

China Fangda Group Co., Ltd.

2025 Annual Report

April 2026

Annual Report 2025 of China Fangda Group Co., Ltd.

2025 Annual Report

Chapter 1 Important Statement, Table of Contents and

Definitions

The Board of Directors, individual directors, and senior

management of the Company hereby affirm that the content of this

annual report is true, accurate, and complete, and that there are

no false records, misleading statements, or material omissions.

They assume individual and joint legal liability accordingly.

Mr. Xiong Jianming, the Company's principal officer; Mr. Lin

Kebin, the officer in charge of accounting affairs; and Ms. Wang

Huan, head of the accounting department (chief accounting officer),
declare that they guarantee the truthfulness, accuracy, and

completeness of the financial statements included in this annual

report.

All the Directors have attended the meeting of the board

meeting at which this report was examined.

This annual report contains forward-looking statements

regarding future plans and expectations. Such statements do not

constitute substantive commitments by the Company to investors.

Investors and other interested parties should fully recognize the

associated risks and understand the distinctions among plans,

forecasts, and actual commitments.

Annual Report 2025 of China Fangda Group Co., Ltd.

The company has described the existing market risks,

management risks and production and operation risks in this report.
Please refer to the risks that may be faced mentioned in"11.

Prospects for the Company's Future Development" in III Management

Discussion and Analysis.

For the year 2025, the Company's consolidated financial

statements reported a net loss attributable to shareholders of the
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