公告日期：2026-04-17

Lu Thai Textile Co., Ltd. Annual Report 2025

LU THAI TEXTILE CO., LTD.

ANNUAL REPORT 2025

April 2026

Lu Thai Textile Co., Ltd. Annual Report 2025

Annual Report 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), as well as the directors and senior executives of Lu
Thai Textile Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the
factuality, accuracy and completeness of the contents of this Report and its summary, and
shall be jointly and severally liable for any misrepresentations, misleading statements or
material omissions therein.

Liu Zibin, the Company’s legal representative, and Zhang Keming, Head of Accounting
Affairs and Head of the Accounting Department (equivalent to Accounting Manager) hereby
guarantee that the Financial Statements carried in this Report are factual, accurate and
complete.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

The Company has described in detail in this Report the possible risks. Please refer to the
contents about the major risks and countermeasures in Section XI “Prospects” in “Part III
Management Discussion and Analysis” of this Report. Securities Times, Shanghai Securities
News, China Securities Journal, Ta Kung Pao and www.cninfo.com.cn have been designated
by the Company for its information disclosure in 2026. And all information about the
Company shall be subject to what’s disclosed by the Company on the aforesaid media.
Investors are kindly reminded to exercise caution when making investment decisions.

The Company shall abide by relevant disclosure requirements of the Self-Regulatory
Guidelines of Shenzhen Stock Exchange for Listed Companies No.3 - Industry Information
Disclosure on ……
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