公告日期：2026-03-31

(a joint stock company incorporated in the People’s Republic of China with limited liability)

Stock Code: 1812

2025
ANNUAL REPORT

The board of directors (the “Board”), the directors (the “Directors”) and senior management (the “Senior Management”) of the

Company hereby warrant the truthfulness, accuracy and completeness of the contents of the annual report, guarantee that

there are no false representations, misleading statements or material omissions contained in this annual report, and are jointly

and severally responsible for the liabilities of the Company.

Jiang Yanshan, head of the Company, Zhu Yanli, head in charge of accounting and Zhang Bo, head of the accounting

department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial report

in the annual report.

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

Notice of non-standard audit opinions
Applicable □ Not applicable
……

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