Annual Report of Beijing Honggao Creative Architectural Design Co., Ltd. for 2022

Important Notes, Directory, and Definitions

The Board of Directors, Supervisory Board, and the directors, supervisors, and senior management of the company guarantee that the contents of the annual report are true, accurate, and complete, with no false records, misleading statements, or major omissions, and bear individual and joint legal responsibilities. The person in charge of the company, He Ning, the person in charge of accounting, Zhang Yanyu, and the head of the accounting institution (accounting supervisor) Zhang Yining declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. We remind users of financial statements to pay attention to the non-standard audit report issued by Zhongxing Caiguanghua Accounting Firm (Special General Partnership) for the year 2022, which contains a "paragraph of significant uncertainty related to going concern." The company has detailed the risks that may exist in its operations and corresponding countermeasures in Section 3, "Management Discussion and Analysis," Part 11, "Outlook for Future Development." Investors are advised to pay attention to the relevant content. The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves.

Directory

1. Important Notes, Directory, and Definitions ................................................................................................................. 2
2. Company Profile and Key Financial Indicators ............................................................................................................... 6
3. Management Discussion and Analysis .......................................................................................................................... 10
4. Corporate Governance .................................................................................................................................................... 23
5. Environmental and Social Responsibility .................................................................................................................... 39
6. Important Matters .......................................................................................................................................................... 40
7. Changes in Shares and Shareholder Information ........................................................................................................ 96
8. Information Related to Preferred Shares .................................................................................................................... 102
9. Information Related to Bonds ....................................................................................................................................... 103
10. Financial Report ............................................................................................................................................................ 104

List of Documents for Reference

1. Financial statements signed and sealed by the person in charge of the company, the person in charge of accounting, and the head of the accounting institution (accounting supervisor);
2. Original audit report stamped by the accounting firm and signed by the registered accountant;
3. All original documents and announcements publicly disclosed on the designated website of the China Securities Regulatory Commission during the reporting period;
4. The above reference documents are kept in the company's Board Secretary Office for investors to consult.

Definitions