公告日期：2024-09-07

Stock Code: 601689
Convertible Bond Code: 113061

Ningbo Tuopu Group Co., Ltd.

Semi-annual Report 2024

August 2024

Important Notes

I. The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior Management
of Ningbo Tuopu Group Co., Ltd. hereby guarantee that the information presented in this
report shall be authentic, accurate and complete and free of any false records, misleading
statements or material omissions, and they will bear joint and several liability for such
information.

II.All directors attended the meeting of the Board of Directors.

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

IV. Wu Jianshu, a person in charge of the Company, Hong Tieyang, an officer in charge of
accounting work and accounting institution (Accounting Officer) hereby declare and warrant
that the financial statements in the annual report are authentic, accurate, and complete.

V. The profit distribution plan for the reporting period or the plan for converting public reserve
funds into additional share capital after consideration by the Board of Directors

No profit distribution or conversion of public reserve funds into additional share capital is made in
this reporting period

VI. Risk statement of forward-looking statements

√Applicable □Non-applicable

The forward-looking description of the future development strategy, business plan, performance
forecast and other aspects in relation to the Company as contained herein will not constitute a substantial
commitment to investors. All investors of the Company are advised to be cautious about the investment
risks.

VII. Whether there is any non-operating capital occupation by the controlling shareholder and its
affiliates
No

VIII. Whether there is any external guarantee provided in violation of the prescribed decision
procedures
No

IX. Whether there are more than hal……
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