公告日期：2026-04-03

CHANGHONG MEILING
CO., LTD.

Annual Report 2025

Section I Important Notice, Contents and Interpretation

Board of directors, all directors and senior executives of Changhong Meiling Co., Ltd.
(hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements,
misleading statements, or important omissions carried in this report, and shall take all
responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole
contents.

Mr. Li Xiaodong, Chairman of the Company, Mr. Yang Bing, person in charge of accounting
work and Mr. Hu Xiangfei, person in charge of accounting organ (accountant in charge) hereby
confirm that the Financial Report of 2025Annual Report is authentic, accurate and complete.

The Company did not have directors and senior executives of the Company could not
guarantee the reality, accuracy and completion of the whole contents or have objections.

All the directors attended the board meeting to deliberating the Report.

Modified audit opinions notes

□Applicable √ Not applicable

Pan-China Certified Public Accountants LLP issued a standard unqualified audit opinion for
the Company’s 2025 annual financial report.

Significant internal control deficiency notes

□Applicable √ Not applicable

During the reporting period, the Company had no significant internal control deficiencies.

Risk warning of concerning the forward-looking statements with future planning involved in
the annual report

√Applicable □ Not applicable

Concerning the forward-looking statements with future planning involved in the Report, they
do not constitute a substantial commitment for investors, investors and the person concerned
should maintain adequate risk awareness, furthermore, differences between the plans, forecast and
commitments should be comprehended. Investors are advised to exercise caution of investment
risks.

Investors are advised to read the full text of the ……
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