2026 Semi-Annual Report

Hanyu Group Co., Ltd.

2026 Semi-Annual Report

2026-035

August 2026

Section 1 Important Notes, 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. They assume individual and joint legal responsibility for the accuracy of this report.

Company head Shi Huashan, the person in charge of accounting Ma Chunshou, and the head of the accounting department (accounting supervisor) Ma Chunshou declare that they guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.

All directors attended the board meeting to review this semi-annual report.

The Company has described the potential risks and countermeasures in its operations in this report. Please refer to the relevant content in Section 3 "Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures." Investors are advised to pay attention to investment risks.

The profit distribution plan approved by the Board of Directors is as follows: based on a total of 603,000,000 shares, a cash dividend of 1.10 RMB (including tax) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued (including tax), and no capital reserve will be converted into share capital.

Table of Contents

Section 1 Important Notes, Table of Contents, and Definitions 2

Section 2 Company Profile and Key Financial Indicators 6

Section 3 Management Discussion and Analysis 9

Section 4 Corporate Governance, Environment, and Society 19

Section 5 Important Matters 21

Section 6 Changes in Shares and Shareholders 27

Section 7 Information on Bonds 31

Section 8 Financial Report 32

List of Documents for Inspection

(1) Financial statements signed and sealed by the Company head Shi Huashan, the person in charge of accounting Ma Chunshou, and the head of the accounting department (accounting supervisor) Ma Chunshou;

(2) Originals of all documents and announcements publicly disclosed during the reporting period.

Location of the above documents: Securities Department of the Company

Definitions

Section II Company Profile and Key Financial Indicators

I. Company Profile