公告日期：2026-04-04

Bengang Steel Plates Co., Ltd.

Annual Report 2025

【April 2026】

2025Annual Report

Ⅰ. Important Notice, Table of Contents, and Definitions

The Board of Directors, the Supervisory Board, and all Directors, Supervisors, and Senior
Management of the Company ensure the authenticity, accuracy, and completeness of this annual
report and confirm that there are no false records, misleading statements, or material omissions.
They assume individual and joint legal responsibility for the report.

Huang Zuowei, the person in charge of the company, Liu Tiecheng, the person in charge of
accounting work, and E Jianan, the person in charge of the accounting organization (accounting
officer), hereby confirm that the financial report in this annual report is true, accurate and complete.
All directors have attended the board meeting for reviewing this report.

This report involves forward-looking statements such as future plans, which do not constitute a
substantial commitment of the company to investors. Investors are advised to pay attention to
investment risks. This report is prepared in Chinese and English respectively. In the event of
discrepancies in the interpretation of Chinese and foreign texts, the Chinese version shall prevail.
The Company has described the existing risks and countermeasures in detail in this report, please
refer to the content of Section 3-11 "Risks Faced by the Company and Countermeasures". "China
Securities Journal", "Securities Times", "Hong Kong Commercial Daily" and Juchao Information
Network (www.cninfo.com.cn) are selected as the company's information disclosure media. All
information of the company is subject to the information published in the above-mentioned
designated media. Investors are kindly advised to pay attention to investment risks.

The Company plans not to pay cash dividends, issue bonus shares, or convert capital reserves into
share capital.

As of the end of the reporting period, the parent company……
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