Shenzhen China A Co., Ltd.

Announcement on the 2025 Online Performance Briefing

Shenzhen Zhonghua Automobile (Group) Co., Ltd. will host an online performance briefing for fiscal year 2025 on May 14, 2026. The event, held from 15:00 to 17:00 on www.ir-online.cn, aims to engage investors. Key participants include Chairman Wang Hongsheng and General Manager Li Hai. Investors are invited to attend, submit questions in advance, and share opinions, fostering transparency and dialogue.

Announcement of Resolutions from the 25th (Extraordinary) Meeting of the 11th Board of Directors

Q1 2026 Report

Independent Director's 2025 Annual Work Report (Guo Qiuchuan)

This report details the 2025 work of Guo Qiuchuan, an independent director for Zhonghua Automobile (Group) Co., Ltd. He attended all 6 board and shareholder meetings, and 6 meetings for both the Audit and Remuneration Committees. Key recommendations focus on enhancing compliance, governance, and sustainable development. The director pledges to continue fulfilling his duties to ensure regulatory compliance and promote effective corporate governance.

Independent Director Annual Report 2025 (Zhan Qiyong)

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

This report assesses the effectiveness of the company's internal control system by December 31, 2025, based on established guidelines. The evaluation covered key areas including capital operations, organizational structure, and reporting. Importantly, the internal control evaluation found no significant deficiencies in financial or non-financial reporting, indicating the system is effective and will continue to be a focus.

Announcement on Guarantee Limit for Wholly-Owned Subsidiary

Announcement of Resolutions from the 24th Meeting of the 11th Board of Directors

Announcement on Applying for Comprehensive Credit Limits from Financial Institutions

Announcement on the Profit Distribution Plan for 2025

Special Audit Report on the Completion of Performance Commitment for Wan Sheng Industrial Holdings (Shenzhen) Co., Ltd. for 2025

This special audit report by Wan Sheng Industrial Holdings (Shenzhen) Co., Ltd. assesses the completion of performance commitments for 2025. The audit confirms that management compiled the commitments in accordance with regulations. Actual performance exceeded the commitment, with a completion rate of 102.82% (4,112.92 vs. 4,000.00). This outcome was approved by the board of directors.

Board Assessment Report on the Performance of the Accounting Firm for 2025

Report on the Audit Committee's Oversight of the Accounting Firm's Responsibilities

Special Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025

This document provides a special explanation regarding Shenzhen Zhonghua Bicycle (Group) Co., Ltd.'s non-operating fund occupation and other related party fund transactions for the year 2025. It confirms that the company's management is responsible for the accuracy and completeness of the disclosed information. The auditors have reviewed the disclosed data against the audited financial statements for 2025 and found no material inconsistencies.

Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence

The Board of Directors of Shenzhen China Bicycle (Group) Co., Ltd. has assessed the independence of its three incumbent independent directors: Mr. Guo Qiujuan, Mr. Zhan Qiyong, and Mr. Yuan Qinghui. After reviewing their professional experience and self-assessments, the Board concluded that none of the directors have conflicts of interest or relationships that could impair their independent judgment. The assessment confirms compliance with regulatory requirements for independent directors.

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Progress of Patent Licensing Agreement

Shenzhen Zhonghua Bicycle's subsidiary, Xinsen Precision, entered a patent licensing agreement with Shenzhen Zhou Liu Fu for RMB 5 million. The agreement granted exclusive sales rights for specific utility model patents in mainland China for gold ring products until May 30, 2025. However, due to insufficient production capacity, the parties canceled subsequent orders. Xinsen Precision will refund RMB 4.5 million of the licensing fee.

Feasibility Analysis Report on Precious Metals Futures and Derivatives Hedging Business

Announcement on the Company's Launch of Precious Metals Futures and Derivatives Hedging Business

Resolution Announcement of the 23rd Extraordinary Session of the 11th Board of Directors

The 23rd Extraordinary Session of the 11th Board of Directors of Shenzhen Zhonghua Bicycle (Group) Co., Ltd. was convened on April 14, 2026. The board unanimously approved the "Futures and Derivatives Trading Management System" and the "Company's Engagement in Precious Metal Commodity Futures and Derivatives Hedging Business." Additionally, a feasibility report for this hedging business and an agreement with Zhou Liufu for patent licensing fee recovery were also approved. All proposals passed with 9 votes in favor.