公告日期：2024-08-27

Shenzhen China Bicycle Company (Holdings) Limited
Semi-Annual Report 2024

August 2024

Section I. Important Notice, Contents and Interpretation

Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen
China Bicycle Company (Holdings) Limited(hereinafter referred to as the Company) hereby confirm that
there are no any fictitious statements, misleading statements, or important omissions carried in this report,
and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the
whole contents.

Wang Shenghong, Principal of the Company, Sun Longlong, person in charge of accounting works and She
Hanxing, person in charge of accounting organ (accounting principal) hereby confirm that the Financial
Report of 2024 Semi-Annual Report is authentic, accurate and complete.

All directors are attended the Board Meeting for report deliberation.

The Company plans not to distribute cash dividends, not to send bonus shares, and no reserve Capitalizing.

Contents

Section I Important Notice, Contents and Interpretation

Section II Company Profile and Main Financial Indexes

Section III Management Discussion andAnalysis
Section IV Corporate Governance

Section V Enviornmental and Social Responsibility

Section VI Importan Events

Section VII Changes in Shares and ParticularAbout Shareholders

Section VIII Preferred Stock
Section IX Corporate Bonds
Section X Financial Report

DocumentsAvailable for Reference

1. Accounting statement carrying the signatures and seals of the legal representative, person in charge of
accounting and person in charge of accounting organ.

2. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRC during the reporting period.

3. English version of the Semi-Annual Report 2024

Interpretation

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