公告日期：2024-06-20

Company Code: 603163 Company Abbreviation : Acter Group
Acter Technology Integration Group Co.,
Ltd.

Annual Report 2023

Important Notices

I. The Board of Directors, Supervisory Committee, Directors, Supervisors and Senior Management of
the Company guarantee the truthfulness, accuracy and completeness of the contents of the annual
report, and assume individual and joint legal liabilities for any false records, misleading statements or
material omissions.

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

III. ShineWing Certified Public Accountants LLP has issued a standard unreserved audit report for
the Company.

IV. Liang Jinli, the person in charge of the Company, Chen Zhihao, the person in charge of accounting
work, and Xiao Jingxia, the person in charge of the accounting organization (accounting supervisor)
hereby certify that the financial report set out in the annual report is true, accurate and complete. V.
Proposals for profit distribution or capitalization of provident fund for the reporting period adopted
by resolution of the Board of Directors

The Board of Directors of the Company proposes to distribute a cash dividend of RMB 8 (inclusive of tax)
for every 10 shares to all shareholders on the basis of the total share capital of 100 million shares as at the
end of 2023, totaling RMB 80,000,000.00 (inclusive of tax), with no stock dividend or capitalization, and
the remaining undistributed profits will be carried forward to be distributed in future years.

VI. Risk Disclosure of Forward-Looking Statements

√ Applicable □ N/A

The forward-looking descriptions of future plans, development strategies and other forward-looking
statements in this report do not constitute substantial commitments of the Company to investors, and
investors are advised to pay attention to investment risks.

VII. Whether there is non-opera……
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