公告日期：2025-08-28

Abstract of Semiannual Report of 2025 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2025-22

Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Abstract of Semiannual Report of 2025

Abstract of Semiannual Report of 2025 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.

I.Important Information

This Abstract of Semiannual Report from the whole text of the Semiannual report. To fully understand the Company’s operating
results, financial conditions, and future development plans, investors should carefully read the whole text of the annual report on
the media designated by the CSRC.

All directors attended the Board meeting where this report was considered.

Modified opinion
□Applicable Not applicable

Any profit distribution plan or plan for the capitalization of reserves for the Reporting Period as reviewed by the Board of

Directors
□Applicable Not applicable

The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves into share capital.

Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution

□Applicable Not applicable
II.Company’s Basic Information
1.Company Profile

Short stock name Zhonglu B Stock code 200992

Exchange where the stocks are listed Shenzhen Stock Exchange

Short stock name before change (if any) None

Contact person and contact information Board Secretary Securities Affairs Representative

Name Yu Xiaoqiang Tang Yuntao

25th Floor, Building 1, Guoxin Financial 25th Floor, Building 1, Guoxin Financial
Office address Center, No. 31 Xianxialing Road……
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