公告日期：2024-08-23

Shenzhen Textile (Holdings) Co., Ltd. Summary of the Semi-Annual Report 2024

Stock code: 000045, 200045 StockAbbreviation: Shen TextileA, Shen Textile BAnnouncement No.: 2024-37
Shenzhen Textile (Holdings) Co., Ltd.

Summary of the Semi-Annual Report 2024

I. Important notes

The summary is abstract from full-text of summary of the semi-annual report, for more details information,
investors should found in the full-text of annual report that published on website of Shenzhen Stock Exchange
and other website appointed by CSRC.

Non-standard auditor’s opinion
□ Applicable √Not applicable

Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share
capital for the reporting period, which has been reviewed and approved at the board meeting

□ Applicable √Not applicable

The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves
either.

Preliminary plan for profit distribution to the preference shareholders for the reporting period which has been
reviewed and approved at the board meeting

□ Applicable √Not applicable

II. Basic information about the company

1. Company profile

Stock abbreviation Shen TextileA, Shen Textile B Stock code 000045,200045

Stock exchange for listing Shenzhen Stock Exchange

Contact person and contact manner Board secretary Securities affairs Representative

Name Jiang Peng Li Zhenyu

Office Address 6/F, Shenfang Building, No.3 Huaqiang 6/F, Shenfang Building, No.3 Huaqiang
North Road, Futian District, Shenzhen North Road, Futian District, Shenzhen

Tel 0755-83776043 0755-83776043

E-mail jiangp@chinasthc.com lizy@chinasthc.com

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