公告日期：2024-04-30

Stock Code:200468 Short Form of the Stock:NJ TEL B Notice No.:2024-008

Summary of the Annual Report 2023 of Nanjing

Putian Telecommunications Co., Ltd.

I. Important notes

The summary of this annual report comes from the full text of the annual report. In order to fully understand the

Company's operating results, financial situation and future development plan, investors should carefully read the

full text of the annual report at the media designated by the CSRC.

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

Prompt of modified audit opinions
□Applicable Not applicable

Proposals for profit distribution or capital increase from provident fund for the reporting period considered by the

Board of Directors
□Applicable Not applicable

The Company planed not to distribute cash dividends and bonus shares, or increase its share capital from

provident fund.

Preferred share profit distribution proposal for the current reporting period adopted by resolution of the Board of

Directors
□Applicable Not applicable

II. Basic information of the Company

1. Company profile

Stock abbreviation NJ TEL B Stock code 200468

Stock exchange Shenzhen Stock Exchange

Contact persons and contact information Secretary of the Board of Securities representative
Directors

Name Li Jing Dai Yuan

Putian Technology Pioneer Putian Technology Pioneer
Park, No.8 Fenghui Park, No.8 Fenghui

Office address Avenue, Yuhuatai District, Avenue, Yuhuatai District,
……
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