2025年年度报告（英文版）

2025 Annual Report of Zhejiang NHU Co., Ltd.Zhejiang NHU Co., Ltd.2025 Annual ReportApril 20262025 Annual Report of Zhejiang NHU Co., Ltd.12025 Annual ReportSection I Important Notes, Contents, and DefinitionsThe Board of Directors and its members, and senior management of theCompany, hereby guarantee that the information presented in this annualreport is authentic, accurate, complete, and free of false records, misleadingstatements, or material omissions, and they will bear individual and jointliabilities for such information.Hu Baifan, the Company’s legal representative, Shi Guanqun, the officer incharge of accounting, and Wang Xiaobi, the head of the accountingdepartment, hereby declare that they guarantee the financial reports in thisannual report are authentic, accurate, and complete.Except for the directors listed below, all other directors attended the boardmeeting in person to review this annual report.Name of thedirector who didnot attend inpersonPosition of thedirector who didnot attend inpersonReason for notattending the meetingin personName of ProxyWang XuewenDirectorOfficial businessShi Guanqun2025 Annual Report of Zhejiang NHU Co., Ltd.2The future plan and other forward-looking information disclosed in thisannual report shall not be regarded as a substantive commitment to investors.We kindly remind investors of all possible risks in investments.We draw your attention to item “XI. Outlook for the Future Development ofthe Company” under “Section III Management Discussion and Analysis”,whichexplicitlystatesthepossiblerisksinbusinessoperationandcountermeasures thereon.Profit distribution plan deliberated and approved by the meeting of the Boardof Directors is as follows: Based on total share capital of 3,070,283,398 shareswhich is derived from the existing total share capital after deducting the sharesheld in the repurchase-dedicated securities account [Note], the Companyintends to distribute cash dividend of 8.00 yuan (tax included) and 0 bonusshares per 10 shares to all shareholders, and no conversion of capital reserveinto share capital will be carried out.[Note] The Company’s total share capital is 3,073,421,680 shares, including 3,138,282 shares inthe repurchase-dedicated securities account. According to the “Rules on Share Repurchase ofListed Companies”, shares in the special account for repurchase of listed companies carry no rightof profit distribution and conversion of capital reserve into share capital.If the Company’s total share capital changes due to the conversion of convertible bonds, sharerepurchase, exercise of equity incentives, refinancing, and listing of new shares, etc., before theimplementation of the profit distribution proposal, the total distribution will be adjustedaccordingly based on the same distribution ratio.This Annual Report is an English translation of the Chinese Annual Report. In case the Englishversion does not conform to the Chinese version, the Chinese version prevails.2025 Annual Report of Zhejian