公告日期：2026-04-25

Zhejiang NHU Co., Ltd.
2025Annual Report

April 2026

2025Annual Report

Section I Important Notes, Contents, and Definitions

The Board of Directors and its members, and senior management of the
Company, hereby guarantee that the information presented in this annual
report is authentic, accurate, complete, and free of false records, misleading
statements, or material omissions, and they will bear individual and joint
liabilities for such information.

Hu Baifan, the Company’s legal representative, Shi Guanqun, the officer in
charge of accounting, and Wang Xiaobi, the head of the accounting
department, hereby declare that they guarantee the financial reports in this
annual report are authentic, accurate, and complete.

Except for the directors listed below, all other directors attended the board
meeting in person to review this annual report.

Name of the Position of the

Reason for not

director who did director who did

attending the meeting Name of Proxy
not attend in not attend in

in person

person person

Wang Xuewen Director Official business Shi Guanqun

The future plan and other forward-looking information disclosed in this
annual report shall not be regarded as a substantive commitment to investors.
We kindly remind investors of all possible risks in investments.

We draw your attention to item “XI. Outlook for the Future Development of
the Company” under “Section III Management Discussion and Analysis”,
which explicitly states the possible risks in business operation and
countermeasures thereon.

Profit distribution plan deliberated and approved by the meeting of the Board
of Directors is as follows: Based on total share capital of 3,070,283,398 shares
which is derived from the existing total share capital after deducting the shares
held in the repurchase-dedicated secur……
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