公告日期：2026-06-08

Sungrow Power Supply Co., Ltd.

2025Annual Report

March 2025

2025Annual Report

Section I Important Notes, Contents and Definitions

The Board of Directors, directors and executives of the Company hereby guarantee that the information presented in this
annual report is truthful, accurate and integrate, free of any false records, misleading statements or material omissions,
and assume individual and joint legal liabilities thereof.

Cao Renxian as the President of the Company, Tian Shuai as the Chief Accountant, and Li Pan as the head of accounting
department (accounting supervisor) hereby guarantee the truthfulness, integrity, and accuracy of financial statements in
this annual report.

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

Contents in this report concerning future plans, performance forecasts, and etc., do not constitute any commitment made
by the Company to any investor or related party. Investors and related parties should maintain adequate risk awareness
and understand the possible difference between plans, forecasts, and commitments. The Company has outlined potential
risks and corresponding mitigation measures in Section III, 'Management’s Discussion and Analysis,' under subsection XI,
'Outlook for Future Development.' Investors are advised to pay close attention to and carefully review this section.

The board meeting has reviewed and approved the following profit distribution proposal: Based on the share capital of
2,052,823,261 shares after excluding the repurchased shares in the repurchased shares special securities account, a cash
dividend of CNY 6.9 per 10 shares (tax inclusive) will be distributed to all shareholders, with the total amount of cash
distributed amounting to CNY1,416,448,050.09 (tax inclusive) .The Company will not implement the transfer of share
capital to capital reserve and will not distribute bonus shares. This profit distr……
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