公告日期：2026-03-10

Stock code: 200512 Stock name: TKC-B Announcement No.:2026-003
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.

ABSTRACT OF 2025ANNUALREPORT

I. Important Notes

This Abstract is compiled based on the full text of the Annual Report. To fully understand the Company's
operating results, financial condition and future development plans, investors are reminded to carefully read the
full text of the Annual Report published on the media designated by the China Securities Regulatory
Commission (the "CSRC").

All directors attended the board meeting to review this report.

This Abstract is prepared in both Chinese and English. Should there be any discrepancy

between the two versions, the Chinese version shall prevail.

Independent auditor’s modified opinion
□Applicable ？ Inapplicable

Proposed profit distribution to common shareholders and conversion of capital reserve to

share capital for the reporting period, which have been reviewed and approved at the

board meeting
？ Applicable □ Inapplicable

Conversion of capital reserve to share capital

□ Yes ？ No

Proposed profit distribution to common shareholders for the reporting period, as reviewed

and approved at the board meeting: Based on the total share capital of 185,391,680 shares,
a cash dividend of RMB 1.0 (tax included) per 10 shares will be distributed to shareholders.

No bonus shares will be issued, and no capital reserve will be converted to share capital.

Preplans for profit distribution to preference shareholders for reporting period which has been
reviewed and approved at board meeting:

□ Applicable ？ Inapplicable
II. Company Overview
1. Company Profile

Stock name TKC-B Stock code 200512

Stock exchange Shenzhen Stock Exchange

Contact Person Board Secretary Securities Representative

Name Sun Meimei Dong Yuanyuan

TSANN KUEN Industria……
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