公告日期：2026-04-17

Stock code: 600415 Stock short name: 小商品城
Summary to 2025 Annual Report of
Zhejiang China Commodities City Group
Co., Ltd.

Section I Important Statements

I. This annual report summary is derived from the full annual report. For a
comprehensive understanding of the Company's operating results, financial
condition, and future development plans, investors should visit the website
www.sse.com.cn to read the full annual report carefully.

II. The Company's board of directors, directors, and senior management guarantee the
truthfulness, accuracy, and completeness of the annual report, ensuring there are no
false records, misleading statements, or material omissions, and assume individual
and joint legal responsibility.

III. All directors of the Company were present at the board meeting.

IV. Pan-China Certified Public Accountants LLP has issued an auditor's report with an
unqualified opinion for the Company.

V. Plan for profit distribution or capital reserve into share capital for the current period
approved by the board of directors

Based on the total share capital on the equity registration date for the 2025 profit
distribution, a cash dividend of RMB 5.00 (including tax) will be distributed for every 10 shares.
Based on the total share capital of the Company at the end of 2025, a total of RMB
2,741,779,613.00 (including tax) in cash dividends will be distributed. If there is a change in the
total share capital of the Company before the equity registration date for equity distribution, it is
proposed to maintain the per share distribution plan unchanged and adjust the total distribution
amount accordingly.

As of the end of the reporting period, the Parent Company has unremedied losses, and
the related situation and its impact on matters such as dividends are as follows

□Applicable √Not applicable

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