公告日期：2026-05-06

Annual Report
Shenzhen Topband Co., Ltd.
Stock code

Annual Report 2025

Section I Important Notes, Contents and Definitions

The Board of Directors, directors, and senior executives of the Company hereby guarantee
that the content set out in the Annual Report is free from false records, misleading statements or
major omissions, and undertake joint and several liabilities for the authenticity, accuracy and
integrity of the Report.

Wu Yongqiang, the principal of the Company, Luo Muchen, the accounting head, and Luo
Muchen, the accounting department head (the accountant in charge) hereby guarantee the truth,
accuracy and completeness of the financial statements in thisAnnual Report.

All directors have attended the Board Meeting at which thisAnnual Report was deliberated.
Forward-looking statements such as future plans and development strategies covered in the
Report involve uncertainties, so they do not represent the Company's profit forecasts, nor are they
regarded as the substantive commitment to investors.

The Company has no material risks that affect its financial position and sustained
profitability, and the potential risks to which the Company may be exposed are described in detail
in Section III "Management Discussion and Analysis" of the Report. Investors are kindly
reminded to pay attention to relevant content.

The profit distribution plan approved by the Board of Directors of the Company: cash
dividends of RMB 0.7 (tax inclusive) per 10 shares are paid to all shareholders based on the
1,228,789,388 shares (excluding the repurchased shares) and 0 bonus share (tax inclusive), and
reserves would not be converted into share capital.

The Report is prepared in Chinese and translated into English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall prevail.

Chairman's Statement

Dear shareholders, partners, and all friends caring about Topband,

30 Y……
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