公告日期：2025-04-01

Stock code: 000488 200488 Stock abbreviation: ST Chenming Paper ST Chenming B Announcement No.: 2025-011
2024Annual Report Summary of

Shandong Chenming Paper Holdings Limited

I. IMPORTANT NOTICE

This annual report summary is extracted from the text of the annual report. For the full understanding of the operating results,
financial position and plan for further development, investors should carefully read the text of the annual report published on the
media as designated by the CSRC.

All directors have attended the board meeting to review this report.

Notice of non-standard auditor’s opinion
Applicable □ Not applicable

Grant Thornton (Special General Partnership) has issued an audit report with a qualified opinion for the Company. The Board and
the Supervisory Committee of the Company have provided detailed explanations regarding the relevant matters. Investors are
advised to carefully read these explanations.

A proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting period
was considered and passed by the Board

□Applicable Not applicable

The Company proposes not to distribute cash dividend, issue bonus share, or capitalise from capital reserves

Aproposed profit distribution plan on preference shares for the reporting period was considered and approved by the Board

□Applicable Not applicable
II. BASIC INFORMATIONABOUT THE COMPANY
1. Company profile

ST晨鸣 000488

Stock abbreviation Stock code

ST晨鸣 B 200488

Stock exchange on

which the shares are Shenzhen Stock Exchange

listed

Stock abbreviation CHENMING PAPER Stock code 01812

Stock exchange on

which the shares are The Stock Exchan……
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