公告日期：2026-04-30

FAW JIEFANG GROUP CO., LTD

Annual Report 2025

March 2026

Section I Important Notes, Contents and Definitions

The Board of Directors, the Directors, and Senior Management of the
Company guarantee that the contents of this Annual Report are true, accurate,
and complete, that there are no false records, misleading statements, or
material omissions, and that they shall bear individual and joint legal liability.
Li Sheng, the person in charge of the Company, Yu Changxin, the person
in charge of accounting work, and Yang Li, the person in charge of the
accounting organization (chief accountant), hereby declare and guarantee the
authenticity, accuracy, and completeness of the financial report in this Annual
Report.

Except for the following directors, other directors attended the board
meeting to review the annual report in person

Names of Positions of Reasons for Not Name of the

Directors Not Directors Not Present in Person Trustee

Present in Person Present in Person

Yu Changxin Director Work Li Sheng

Han Fangming Independent Work Mao Zhihong
director

This annual report includes prospective statements, such as future plans,
and does not constitute a substantial commitment of the Company to investors.
Investors and relevant persons should maintain sufficient risk awareness of
this and understand the differences between plans, forecasts, and commitments.
The Company has described in detail the possible risks and
countermeasures for its future development in the section of Management
Discussion and Analysis. Investors are kindly requested to pay attention to

relevant contents. China Securities Journal, Securities Times and CNINFO
(http://www.cninfo.com.cn) are the designated information disclosure media
selected by the Company. All information of the Company is subject to that
published in the above selected media. Investors are ki……
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