公告日期：2024-09-10

Stock code: 600415 Stock short name: 小商品城

Zhejiang China Commodities City Group
Co., Ltd.

Semi-annual Report for 2024

Important Statements

I. The Board of Directors, the Board of Supervisors and the directors, supervisors and
senior management of the Company hereby warrant the truthfulness, accuracy and
completeness of the contents of this semi-annual report, guarantee that there are no
false representations, misleading statements or material omissions contained in this
semi-annual report, and are jointly and severally responsible for the liabilities of the
Company.

II. Directors’ absence from directors’ meetings

Position of the Name of the absent Reasons for absence Name of the entrustee
absent director director

Director ZHANG Leping On business ZHANG Lang

III. This semi-annual report has not been audited.

IV. WANG Dong, Head of the Company, WANG Dong, Principal in charge of accounting,
and ZHAO Difang, Head of the accounting department (Accounting Manager), declare
that they warrant the truthfulness, accuracy and completeness of the financial report
in the semi-annual report.

V. The profit distribution plan for the reporting period or the plan for public reserve
funds into share capital that was approved by the board of directors

No

VI. Risk statement with forward-looking representations

√Applicable □Not applicable

The forward-looking representations involved in this Report such as future plans and

development strategies do not constitute the Company’s substantial commitments to investors.
Investors shall watch out for the investment risks.
……

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