公告日期：2026-05-13

Stock Code: 603195 Stock Name: Goneo Group
公牛集团股份有限公司

GONEO GROUP CO., LTD.

Annual Report 2025

Important Notes

1. The Board of Directors (or the “Board”) as well as the directors and senior management of
Goneo Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the
contents of this Report are true, accurate and complete and free of any misrepresentations,
misleading statements or material omissions, and collectively and individually accept legal
responsibility for such contents.

2.All the directors of the Company attended the board meeting for the review of this Report.

3. Pan-China Certified Public Accountants LLP has issued an independent auditor’s report with
unmodified unqualified opinion for the Company.

4. Ruan Liping, the Company’s legal representative, Liu Shengsong, the Company’s Chief
Financial Officer, and Shen Kewei, head of the Company’s financial department (equivalent to
financial manager) hereby guarantee that the financial statements carried in this Report are true,
accurate and complete.

5. Final dividend plan and bonus issue plan approved by the Board of Directors

As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholders
of the parent company stood at RMB4,070,632,747.77 for 2025, and the cumulative distributable profit
of the parent company was RMB3,788,561,204.15 as at December 31, 2025. The 2025 final dividend
plan is as follows: Based on the eligible shares at the record date of the dividend payout, the Company
intends to pay a cash dividend of RMB19 (tax inclusive) per 10 shares to shareholders.

According to the total share capital of 1,807,909,538 shares, the total cash dividend amount is
RMB3,435,028,122.20 (tax inclusive).

Where any change occurs to the eligible shares before the record date of the dividend payout, the
cash dividend per share shall remain the sa……
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