公告日期：2025-06-13

Sungrow Power Supply Co., Ltd.

2024Annual Report

April 2025

2024 Annual Report

Section I Important Notes, Contents and Definitions

The Board of Directors, the Board of Supervisors, directors, supervisors 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 risks that may exist in the operation of the
Company and the countermeasures in the "XI. Prospects for the Future Development of the Company" section of the
"Management Discussion and Analysis" in Section III of this report, which investors are kindly advised to pay attention to
investment risks.

The board meeting has reviewed and approved the following profit distribution proposal: Based on the share capital of
2,047,096,561 shares after excluding the repurchased shares in the repurchased shares special securities account, a cash
dividend of CNY10.80 per 10 shares (tax inclusive) will be distributed to all shareholders, with the total amount of cash
distributed amounting to CNY2,210,864,285.88 (tax inclusive) .2024 The Company will not implement the transfer of share
capi……
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