公告日期：2026-03-10

Tsann Kuen (China) Enterprise Co., Ltd.

Notes to the Financial Statements

For the Year Ended 31 December 2025

（All amounts in RMB Yuan unless otherwise stated）

(English Translation for Reference Only)

I.The basic information of company

TsannKuen (China) Enterprise Co., Ltd. (hereafter “the Company or TKC”) was
established in the People’s Republic of China (“the PRC”) in 1988 as a wholly owned
foreign investment enterprise, the Company named in TsannKuen China (Xiamen) Ltd.,
firstly, invested by the Fordchee Development Limited, EUPA Industry Corporation
Limited and Fillman Investments Limited. On 16 February 1993, with the approval of the
Ministry of Foreign Trade and Economic Co-operation, the Company was reorganized
into an incorporated company and was renamed as TsannKuen (China) Enterprise Co.,
Ltd. In June 1993, the Company issued 40,000,000 new shares pursuant to an
international placing and public offer and these new shares (“B shares”“B shares”) were
then listed on the Shenzhen Stock Exchange on 30 June 1993. According to the “Intended
Implementation of Share Reducing Proposal”” of the 5th extraordinary board of director
of 2012 and the 3rd extraordinary shareholders’’ general meeting of 2012, obtained the
consent from the Investment Promotion Bureau of Xiamen which is authorized by the
Ministry of Commerce and the approval documents ”“The Approval by Investment
Promotion Bureau of Xiamen to Consent the Capital Reduction of TsannKuen (China)
Enterprise Co., Ltd”” (IPB audit [2012] NO. 698), as the base 1,112,350,077 shares of the
total original share capital, for implementation of share reducing model that all registered
shareholders who was recorded on 28 December 2012 with the proportion 6:1 to reduce
the shares. After the implementation of share reducing model, total share capital w……
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