公告日期：2024-08-17

Stock Code: 000521, 200521 Short Form of the Stock: Changhong Meiling, Hongmeiling B

Announcement No.: 2024-043

CHANGHONG MEILING CO., LTD.

Summary of Semi-Annual Report 2024

I. Important Notice

(1) The summary is abstract from full-text of Semi-annual report, for more details of operating results, financial
status and future development plan of the Company; investors should found in the full-text of semi-annual report
that published on media appointed by CSRC.

(2) 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.

(3)All the directors attended the board meeting to review this report in person..

(4) Prompt of non-standard audit opinion

□Applicable √Not applicable

(5) Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the
Board in the reporting period
□Applicable √Not applicable

The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either.

(6) Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □
Applicable √ Not applicable

II. Basic information about the company

(1) Company profile

Short form of the stock Changhong Meiling, Stock code 000521,200521

Hongmeiling B

Stock exchange for listing Shenzhen Stock Exchange

Stock abbreviation before change (if any) None

Contact person and contact manner Board secretary

Name Li Xia

Offices add. No. 2163, Lianhua Road, Economic and Technology Development Zone, Hefei

Tel ……
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