公告日期：2024-04-27

Nanjing Putian Telecommunications Co., Ltd.

Annual Report 2023

[April 2024]

Annual Report 2023

Section I Important Notes, Contents and Interpretations

The Board of Directors, Board of Supervisors, directors, supervisors and

senior executives of the Company guarantee the truthfulness, accuracy and

completeness of the Annual Report, and ensure that there are no false records,
misleading statements or major omissions, and they will be held individually

and jointly liable for any legal liability that may arise.

Li Langping, the person in charge of the Company, Liao Rongchao, the person
in charge of accounting, and Zhang Jingxia, the person in charge of the

accounting firm (accounting supervisor), declare that they guarantee the

truthfulness, accuracy and completeness of the financial report represented in
this Annual Report.

All directors attended the board meeting at which this Annual Report was

considered.

This Annual Report contains forward-looking statements concerning future

plans such as the Company's business plan. It is important to note that these

statements are not intended to constitute a substantive commitment to

investors, and investors and related parties should exercise sufficient risk

awareness and carefully consider the differences among plans, forecasts, and
commitments.

In "Section III Discussion and Analysis of the Management Team"， the

Company has provided an analysis of the potential risks that may affect the

Company's development. We encourage investors to review this section

carefully.

The Company planed not to distribute cash dividends and bonus shares, or

increase its share capital from provident fund.

Contents

Section I Important Notes, Contents and Interpretations......2

Section II Company Profile and Main Financial Indicators......7

Section III Discussion and Analysis of the Management Team......12

Section IV Corporate Governance......31

Secti……
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