公告日期：2024-04-26

Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Annual Report of 2023

[Time of Disclosure]

Annual Report of 2023

Section I Important Information, Contents, and Definitions

The Company’s Board of Directors, Board of Supervisors, directors,

supervisors, and officers ensure that the content of this annual report is true,

accurate, and complete without any false record, misleading statement, or

significant omission and bear joint and several legal liability.

Liang Shanglei, the principal of the Company, Fu Chuanhai, the person in
charge of accounting, and Lei Lixin, the person in charge of the accounting body
(accounting supervisor), declare that the financial report in this annual report is
true, accurate, and complete.All directors attended the Board meeting at which
this report was considered.

Prospective statements involving the Company’s future plans in this annual
report shall not constitute the Company’s material promises for investors.

Investors and relevant personnel shall have an adequate understanding of the
risks and understand the differences among plans, forecasts, and promises.

The Company describes potential risks in its operations and

countermeasures in “XI. Prospect of the Company’s Future Development” in
Section III, “The Management’s Discussion and Analysis.” Investors are

reminded to pay attention to the relevant content.

This report is prepared in Chinese and English. Where the Chinese and

English texts are interpreted in different ways, the Chinese text shall prevail.

The Company plans not to distribute cash dividends, not to distribute

bonus shares, and not to convert reserves into share capital.

Contents

Section I Important Information, Content, and Definitions......2

Section II Section II Company Introduction and Key Financial Indicators......6

Section III The Management's Discussion and Analysis......11

Section IV Corporate Governance......28

Sect……
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