虹美菱B2025年半年度报告（英文版）

CHANGHONG MEILING CO., LTD. Semi-Annual Report 2025 August 2025 Changhong Meiling Co., Ltd. Semi-Annual Report 2025 1 Section I. Important Notice, Contents and Interpretation Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Changhong Meiling Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Mr. Wu Dinggang, Chairman of the Company, Mr. Yang Bing, person in charge of accounting work and Mr.Hu Xiangfei, person in charge of accounting organ (accountant in charge) hereby confirm that the Financial Report of 2025 Semi- Annual Report is authentic, accurate and complete. The Company did not have directors, supervisors and senior executives of the Company could not guarantee the reality, accuracy and completion of the whole contents or have objections. All the directors attended the board meeting to deliberating the Report on-site。 Modified audit opinions notes □ Applicable √ Not applicable Risk warning of concerning the forward-looking statements with future planning involved in semi-annual report √ Applicable □Not applicable Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a substantial commitment for investors, investors and the person concerned should maintain adequate risk awareness, furthermore, differences between the plans, forecast and commitments should be comprehended. Investors are advised to exercise caution of investment risks. Investors are advised to read the full text of semi-annual report, and pay particular attention to the following risk factors: More details about the possible risks and countermeasures in the operation of the Company are described in the report “X. Risks and countermeasures” of “Section III Management Discussion and Analysis”, investors are advised to read the relevant content. Securities Times, China Securities Journal and Juchao Website (www.cninfo.com.cn) are the media for information disclosure for year of 2025 that appointed by the Company. All public information under the name of the Company disclosed on the above said media and website shall prevail, and investors are advised to exercise caution. Does the Company need to comply with disclosure requirements of the special industry: No Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the Changhong Meiling Co., Ltd. Semi-Annual Report 2025 2 semi-annual period □Applicable √Not applicable The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either. Directors, supervisor and senior executives of the Company res