公告日期：2026-03-28

Stock Code: 000505, 200505 Stock Name: JLKG, JL-B Announcement No. 2026-005

HAINAN JINGLIANG HOLDINGS CO., LTD.

2025 ANNUAL REPORT SUMMARY

Part I Important Notes

This Summary is based on the full Annual Report of Hainan Jingliang Holdings Co., Ltd. (together with its
consolidated subsidiaries, the "Company", except where the context otherwise requires). To gain a comprehensive
understanding of the Company's operating results, financial position, and future development plans, investors are
advised to carefully review the full Annual Report on the designated media specified by the China Securities
Regulatory Commission (the "CSRC").

This Summary has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the Chinese and English versions, the Chinese version shall prevail.

All the Company's directors have attended the board meeting for the review of this report and its summary.

Independent auditor's modified opinion
Applicable Not applicable

Board-approved profit distribution plan or proposal on capitalizing capital reserve into share capital for the
reporting period
Applicable Not applicable

The Company proposes not to distribute any cash dividends, issue any bonus shares, or convert any capital
reserve into share capital.

Board-approved profit distribution plan for preferred shares for the reporting period

Applicable Not applicable
Part II Key Corporate Information
1. Company Profile

Stock name JLKG, JL-B Stock code 000505, 200505

Stock exchange for stock listing Shenzhen Stock Exchange

Contact information Board Secretary Securities Representative

Name Guan Ying Gao Deqiu

8/F, Tower B, Capital Agricultural Science 8/F, Tower B, Capital Agricultural Scienc……
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