公告日期：2026-04-17

Lu Thai Textile Co., Ltd. Annual Report 2025 (Summary)

Stock Code: 000726, 200726 Stock Name: LTTC, LTTC-B Announcement No. 2026-015

LU THAI TEXTILE CO., LTD.

ANNUAL REPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of Lu Thai Textile Co., Ltd. (together with its consolidated subsidiaries, the
“Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results,
financial position and future development plans, investors should carefully read the aforesaid full text, which has been disclosed
together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).

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 final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:

？ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes ？ No

The Board has approved a final dividend plan as follows: based on the share capital of 817,525,607 shares, a cash dividend of
RMB1.50 (tax inclusive) per 10 shares is to be distributed to the shareholders, with no bonus issue from either profit or capital
reserves.

Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:

□ Applicable ？ Not applicable
Part II Key Corporate Information
1. Stock Profile

Stock name LTTC, LTTC-B Stock code 000726, 200726

Stock exchange for stock listing Shenzhen Stock Exchange

Previous stock name (if any) None

Contact information Board Secretary Securities Representative

Name ……
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