Shanghai ZT Group Co., Ltd. 2025 Annual Report Summary Securities Code: 002346 Securities Abbreviation: ZT Shares Announcement No.: 2026-07
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission. All directors attended the board meeting to review this report. Non-standard Audit Opinion Notice □ Applicable Not Applicable Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital Plan for the Reporting Period ☑ Applicable Not Applicable Whether to transfer capital reserve to share capital □ Yes No The profit distribution plan reviewed and approved by the board of directors for this reporting period is: based on 419,575,416 shares, a cash dividend of RMB 5 (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve transfer to share capital. Board of Directors' Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Basic Company Information
- Company Profile Stock Abbreviation: ZT Shares Stock Exchange: Shenzhen Stock Exchange Previous Stock Abbreviation (if any): None Stock Code: 002346 Contact Person and Contact Information Name: Li Chuan Office Address: No. 368 Cang Gong Road, Fengxian District, Shanghai Fax: 021-67101395 Telephone: 021-57403737 Email: lilizhuan@zhezhong.com Secretary to the Board: Yang Yifei Securities Affairs Representative: Yang Yifei Office Address: No. 368 Cang Gong Road, Fengxian District, Shanghai Fax: 021-67101395 Telephone: 021-57403737 Email: yangyifei@zhezhong.com