公告日期：2026-03-10

TSANN KUEN (CHINA) ENTERPRISE CO., LTD.

2025Annual Report

March 2026

2025 Annual Report

Section I. Important Statements, Contents & Terms

The Board of Directors, the Supervisory Committee as well as all directors, supervisors and
senior management staff of Tsann Kuen (China) Enterprise Co., Ltd. (hereinafter referred to as “the
Company”) warrant that this Report is factual, accurate and complete without any false information,
misleading statements or material omissions.And they shall be jointly and severally liable for that.
Cai Yuansong, company principal, and Wu Jianhua, head of the accounting work & the
accounting division (head of accounting) jointly declare that the financial statements carried in this
Report are factual, accurate and complete.

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

Any forward-looking statement such as those involving the future operational plans in this
Report shall not be considered as virtual promises of the Company to investors. And investors are
kindly reminded to pay attention to possible risks.

The Company’s profit distribution preplan upon review and approval of this board meeting:
Based on the total 185,391,680 shares, a cash dividend of RMB 1.0 (tax included) will be
distributed for every 10 shares held by shareholders. No bonus shares will be granted and no capital
reserve will be turned into share capital.

This Report is prepared in both Chinese and English. Should there be any discrepancy
between the two versions, the Chinese version shall prevail.

Contents

Section I. Important Statements, Contents & Terms......2

Section II. Company Profile & Financial Highlights......5

Section III. Management Discussion & Analysis...... 10

Section IV.Corporate Governance, Environment and Society...... 33

Section V:Significant Events...... 56

Section VI Shareholding Changes and Shareholder Status...... 63

Section V……
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