公告日期：2026-04-17

WEIFU HIGH-TECHNOLOGY GROUPCO., LTD.

ANNUALREPORT 2025

April 2026

Section I. Important Notice, Contents and Interpretation

Board of Directors, all directors and senior executives of Weifu High-Technology Group 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.

Yin Zhenyuan, Principal of the Company, and Feng Zhiming, person in charge of accounting works,
and Li Yanqing, person in charge of accounting organ (accounting principal) hereby confirm that
the Financial Report of 2025 Annual Report is authentic, accurate and complete.

All directors have attended the Meeting for the Report deliberation.

The forward-looking statements with future plans involved in the Report do not constitute a
substantial commitment for investors. Investors and related parties should maintain sufficient risk
awareness and investors are advised to exercise caution of investment risks.

Main risks that the Company may face in future operation are described in the “prospects for the
future development” under the “Management Discussion and Analysis” in the Report and investors
are advised to check them out.

The profit distribution plan that was deliberated and approved by the Board Meeting is: based on
total share capital of 966,785,693, distributed 7.00 yuan (tax included) bonus in cash for every 10-
share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserve
into share capital. When the profit distribution plan is implemented, if there is a change in the total
amount of shares entitled to profit distribution, the total amount of shares entitled to profit
distribution on the equity registration date at the time of implementation of the distribution plan
shall be ……
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