公告日期：2026-04-17

Stock code: 600415 Stock short name: 小商品城
Zhejiang China Commodities City Group
Co., Ltd.

2025 Annual Report

Important Statements

I. 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.

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

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

IV. CHEN Dezhan, Head of the Company, BAO Hua, Principal in charge of accounting,
and ZHAO Difang, Head of the accounting department (Accounting Manager), declare
that they warrant the truthfulness, accuracy and completeness of the financial report in
the annual report.

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

VI. Risk statement with forward-looking representations
……
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