公告日期：2024-08-10

TSANN KUEN (CHINA) ENTERPRISE CO., LTD.

2024 SEMI-ANNUAL REPORT

(Unaudited)

August 2024

Section I. Important Statements, Contents & Terms

The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior
management staff of Tsann Kuen (China) Enterprise Co., Ltd. (hereinafter referred to as “the
Company”) warrant that this Report is factual, accurate and complete without any false record,
misleading statement or material omission.And they shall be jointly and severally liable for that.
Mr. Cai Yuansong, company principal, and Mr. Wu Jianhua, head of the accounting work & the
accounting division (head of accounting) jointly declare that the financial statements carried in this
Report are factual, accurate and complete.

All directors attended the board session for reviewing this Report.

Any forward-looking statement such as those involving the future operational plans in this Report
shall not be considered as virtual promises of the Company to investors. And investors are kindly
reminded to pay attention to possible risks.

The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into
share capital.

English translation is for reference only. Should there be any discrepancy between the two versions,
the Chinese version shall prevail.

Contents

Section I. Important Statements, Contents & Terms......2

Section II. Company Profile & Financial Highlights......6

Section III. Management Discussion &Analysis......9
Section IV. Corporate Governance......19

Section V. Environmental & Social Responsibility......19

Section VI. Significant Events......20

Section VII. Change in Shares & Shareholders...... 27

Section VIII. Preference Shares......30
Section IX. Bonds......30
Section X. Financial Report......31

DocumentsAvailable for Reference

(I) The financial statements signed and sealed by the company principa……
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