公告日期：2025-04-26

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number:
2025-015

Acter Technology Integration Group Co., Ltd.

ANNOUNCEMENT ON THE 2024ACTION PLAN OF

“IMPROVING QUALITYAND EFFICIENCYAND FOCUSING
ON RETURN”

The Board of Directors of the Company and all members of the Board warrant that

there are no false representations, misleading statements or material omissions

contained in this announcement and accept full responsibility for the authenticity,

accuracy and completeness of the information contained herein.

In order to thoroughly implement the spirit of the 20th National Congress of the
Communist Party of China, the Third Plenary Session of the 20th CPC Central Committee
and the Central Financial Work Conference, diligently implement the requirements of the
Several Opinions of the State Council on Strengthening Regulation, Forestalling Risks
and Promoting the High-Quality Development of the Capital Market and actively
respond to the Shanghai Stock Exchange's Initiative on Launching the Special Action of
"Improving Quality and Efficiency and Focusing on Return" for SSE Listed Companies ,
Acter Technology Integration Group Co., Ltd. (the “Company”) has taken special actions
concerning “Improving Quality and Efficiency and Focusing on Return” to deeply
practice the “investor-oriented” philosophy, further promote the Company to achieve
high-quality development, continuously enhance its core competitiveness and enterprise
value, increase investor returns, and protect the legitimate interests of investors, especially
small and middle-sized investors. The implementation and effect evaluation of the 2024
Action Plan for "Improving Quality and Efficiency and Focusing on Return" is reported
as follows:

Competitiveness

In 2024, the Company's management adhered to a prudent operational philosophy,
remaining anchored to and continuously deepening its core ……
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