公告日期：2026-04-14

Stock code: 000570, 200570 Stock name: Changchai A, Changchai B Announcement Number: 2026-004

Changchai Company, Limited 2025Annual Report Abstract
I. Important Notes

This annual report abstract is derived from the full text of the annual report. To obtain a comprehensive
understanding of the Company's operating results, financial position, and future development plans, investors
should carefully read the full text of the annual report on the media designated by the China Securities Regulatory
Commission.

All directors attended the board meeting to deliberate on this report.

Non-standard Audit Opinion
Applicable Not Applicable

Profit Distribution Proposal or Capital Reserve Conversion Proposal Deliberated by the Board for the Reporting
Period
Applicable Not Applicable

Whether to Convert Capital Reserve into Share Capital

Yes No

The profit distribution proposal approved by the Board is as follows:

Base: 705,692,507 shares

Cash Dividend: RMB 0.22 per 10 shares (tax inclusive)

Bonus Shares: 0 shares (tax inclusive)

Capital Reserve Conversion into Share Capital: Not applicable

Profit Distribution Proposal for Preferred Shares Deliberated and Approved by the Board for the Reporting

Period
Applicable Not Applicable
II. Corporate Information
1. Corporate Information

Stock name Changchai A, Stock code 000570, 200570

Changchai B

Stock exchange for stock Shenzhen Stock Exchange

listing

Contact Information Board Secretary Securities Representative

Name He Jianjiang

Address 123 Huaide Middle Road,

Changzhou, Jiangsu, China

Fax (86) 519-86630954

Tel. (86) 519-68683155

Email address cchjj@changchai.com

2. Principal Activity of the Company in th……
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