Hangzhou Zhongheng Electric Co., Ltd. 2025 Annual Report Summary

Securities Code: 002364 Securities Abbreviation: Zhongheng Electric Announcement Number: 2026-08

Hangzhou Zhongheng Electric Co., Ltd. 2025 Annual Report Summary

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Important Notes

This annual report summary is derived from the full annual report. To fully understand the Company's operating results, financial position, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission.

All directors attended the board meeting that reviewed this report.

Non-standard Audit Opinion Notice □ Applicable Not Applicable

Board of Directors' Review of Profit Distribution Proposal or Capital Reserve to Share Capital Conversion Proposal for the Reporting Period ☑ Applicable Not Applicable

Whether to convert capital reserve to share capital □ Yes No

The profit distribution proposal reviewed and approved by the Board of Directors is as follows: Based on 561,760,560 shares, a cash dividend of 1 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive) and no capital reserve to share capital conversion.

II. Company Basic Information

1. Company Profile

Stock Abbreviation: Zhongheng Electric Stock Code: 002364 Stock Exchange: Shenzhen Stock Exchange