公告日期：2024-08-30

Full text of the Semiannual report of 2024, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Semiannual Report of 2024

[August 30,2024]

Full text of the Semiannual report of 2024, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
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 semiannual report is true,
accurate, and complete without any false record, misleading statement, or

significant omission and bear joint and several legal liability.

Wang Huan, 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

semiannual report is true, accurate, and complete.

All directors attended the Board meeting at which this semiannual report
was considered.

The Company describes potential risks in its operations and

countermeasures in “X. Risks faced by the company and countermeasures” in
Section III, “The Management’s Discussion andAnalysis.” 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.

During the Reporting Period, There is no significant risk that has a

substantial impact on the production and business operation of the company.

Investors are requested to pay attention and read it carefully.

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

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

Full text of the Semiannual report of 2024, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Contents

Section I Im……
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