公告日期：2026-05-13

Stock Code: 603298 Company Name: Hangcha Group
Hangcha Group Co., Ltd.

2025 Annual Report

April 2026

Important Notes

1. The Board of Directors and the Board of Supervisors of the Company and its directors,
supervisors and senior executives hereby warrant that the information contained in this
annual report is true, accurate and complete without any fictitious records, misleading
statements or material omissions, and severally and jointly assume legal responsibility
thereof.

2. All the directors of the Company attended the meeting of the Board of Directors.

3. Pan-China Certified Public Accountants LLP (Special General Partnership) has issued
a standard unqualified audit report for the Company.

4. Zhao Limin, the person in charge of the Company, Zhang Shutong, the officer in charge
of accounting work and Yuan Guanghui, the officer in charge of the accounting institution
(Accounting Officer), hereby declare and warrant that the financial statements in the annual
report are authentic, accurate, and complete.

5. The profit distribution plan or the plan for converting public reserve funds into
additional share capital for the Reporting Period after consideration by the Board of
Directors

According to Pan-China Audit [2026] No.7708 issued by Pan-China Certified Public Accountants
LLP, as of December 31, 2025, the consolidated financial statements of the Company indicated
operating revenue of RMB17,738,651,997.86, net profit attributable to shareholders of the listed
company amounted to RMB2,191,315,695.90, and distributable profit available to the parent
company at the end of the period was RMB6,906,647,393.44. Neither statutory surplus reserve nor
discretionary surplus reserve was accrued for the year. Considering the future capital requirements,
cash flow, and sustained returns to shareholders, the Board of Directors resolved on t……
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