公告日期：2024-04-30

Stock code: 200054 StockAbbreviation: Jianshe Vehicle B Announcement No.: 2024-013

Summary of 2023Annual Report

of Chongqing Jianshe Vehicle System Co., Ltd

1. Important notes

This Summary is based on the fullAnnual Report of the Company, In order for a full understanding of the

Company’s operating results, financial position and future development plans, investors should carefully read

the aforesaid full text on the media designated by the China Securities Regulatory Commission (the “CSRC”).

Directors other than the followings presented the board meeting at which this report was examined:

Name of the director absented Position Reason foe not Name of consignee

presenting the meeting

Liu Wei Independent Director On business travel Song Weiwei

Non-standard auditor’s opinion
□Applicable √Not applicable

Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to

the Board during the reporting period.

□Applicable √ Not applicable

The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.

Plans for profit distribution on preference shares for the reporting period approved by the Board

□Applicable √ Not applicable

II. Basic information about the company

1. Company profile

Stock ID Jianshe Vehicle B Stock Code 200054

Stock Exchange Listed Shenzhen Stock Exchange

Modified stock ID (if any) Jianmo B

Contact person and contact Board secretary Securities affairs Representative

manner

Name Zhang Hushan Li Wenling

Address No.1 Jianshe Road, Huaxi Industrial No.1 Jianshe Road, Huaxi Industrial

Zone, Ba’nan District, Chongqing Zone, Ba’nan District, Chongqing

Fax. ……
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