Guangxi Rural Sugar Group Co., Ltd.
2026 Semi-Annual Report
[Date: August 11, 2026]
Section I Important Notices, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, and the directors, supervisors, and senior management of the Company guarantee that the information in this semi-annual report is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Luo Yingping, the person in charge of accounting work Wang Jian, and the head of the accounting department (accounting supervisor) Sun Yiwei declare: Guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.
All directors have attended the board meeting to review this semi-annual report.
The forward-looking descriptions in this report, such as future plans and development strategies, do not constitute substantive commitments by the Company to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to pay attention to investment risks.
In Section III "Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures," the Company describes the potential risks and countermeasures in its operations. Investors are advised to pay attention to the relevant content.
None.
The Company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital.
Table of Contents
Section I Important Notices, Table of Contents and Definitions 2
Section II Company Profile and Key Financial Indicators 6
Section III Management Discussion and Analysis 9
Section IV Corporate Governance, Environment and Society 18
Section V Important Matters 20
Section VI Changes in Shares and Shareholders 45
Section VII Information Related to Bonds 49
Section VIII Financial Report 50
List of Documents for Inspection
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Financial statements signed and sealed by the Company's head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor);
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Originals of all company documents and announcements publicly disclosed on the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities News, and Cninfo during the reporting period.
Definitions