Konka Group Co., Ltd. FINANCIAL REPORT For the Six Months Ended 30 June 2025 （Un-audited） Legal representative: Wu Jianjun Head of the accounting work:Yu Huiliang Head of the accounting department: Ping Heng English Translation for Reference Only. Should there be any discrepancy between the two versions, the Chinese version shall prevail. 1 1. Consolidated Balance Sheet Prepared by: Konka Group Co., Ltd. June 30, 2025 Unit: RMB | Item | Ending balance | Beginning balance | | --- | --- | --- | | Current asse ...

Group 1 - Konka has officially become a business unit under China Resources Group, marking a significant change in its ownership structure [1][2] - The company has been facing continuous losses for three years, with net profits of -1.471 billion yuan in 2022, -2.164 billion yuan in 2023, and an expected loss of -0.36 billion to -0.5 billion yuan in the first half of 2025 [2][3] - The integration aims to clarify strategic direction, optimize resource allocation, and enhance technological and market competitiveness [1][2] Group 2 - The ownership change was initiated on April 9, 2025, with a notification from the controlling shareholder, Overseas Chinese Town Group, regarding the professional integration of state-owned enterprises [2][3] - The new major shareholder, Panshi Run Chuang (Shenzhen) Information Management Co., Ltd., holds 5.24 billion A-shares, accounting for 21.76% of the total share capital [3] - The strategic integration is part of a broader trend of state-owned enterprise reform, with China Resources Group aiming to strengthen its position in technology and emerging industries [3][4] Group 3 - Konka's semiconductor business, initiated in 2017, is still in the early stages of industrialization but holds strategic value for China Resources [5] - The integration is expected to create synergies between Konka's semiconductor operations and China Resources' existing semiconductor businesses, particularly in areas like 3D packaging and automotive electronics [5] - China Resources has committed to resolving potential competition issues between Konka and its subsidiary, Changdian Technology, within five years [5] Group 4 - The home appliance market is shifting from incremental competition to stock competition, with smart and green technologies becoming key differentiators [6] - Konka's market share is below 5%, ranking 8th offline and 12th online in the TV market, with a less than 1% share in the high-end segment [6] - To revitalize Konka, China Resources will need to focus on brand rebuilding, technological development, and channel integration [6]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十一届董事会第一次会议，于 事 9 名，实到董事 9 名。会议符合《中华人民共和国公司法》和《康佳集团股份有 限公司章程》的有关规定。 二、董事会会议审议情况 会议经过充分讨论，审议并通过了以下决议： （一）以 9 票同意，0 票弃权，0 票反对审议并通过了《关于选举董事长的议 案》。 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-71 债券代码：133306、133333 债券简称：22 康佳 03、22 康佳 05 康佳集团股份有限公司 表决结果：8 票同意、0 票反对、0 票弃权；关联董事曹士平先生回避表决。 会议决定聘任史宏超先生、杨波先生、林洪藩先生为公司副总裁。以上人员任 期均为 3 年。 表决结果：9 票同意、0 票反对、0 票弃权。 会议决定聘任余惠良先生为公司财务总监，任期 3 年。 表决结果：8 票同意、0 票反对、0 票弃权；关联董事余惠良先生回避表决。 因公司董事会秘书暂时空缺， ...

Meeting Overview - The shareholder meeting was held on August 14, 2025, with both on-site and online voting options available [1][2] - A total of 690 shareholders participated, representing 763,158,195 shares, which is 31.6933% of the total voting shares [1] Voting Participation - On-site voting included 4 shareholders representing 738,383,843 shares (30.6644% of total voting shares) [2] - Online voting included 686 shareholders representing 24,774,352 shares (1.0289% of total voting shares) [2] - Foreign shareholders accounted for 13 participants, representing 217,793,910 shares (26.8433% of foreign voting shares) [2] Resolution Voting Results - The meeting adopted resolutions with a significant majority, with 754,646,695 shares (98.8847%) in favor and only 8,361,500 shares (1.0956%) against [3] - The resolutions were passed with more than two-thirds of the valid voting rights [3] Shareholder Breakdown - Among foreign shareholders, 215,752,210 shares were voted in favor, representing 0.0000% of foreign voting shares [4] - For small shareholders, 32,263,153 shares were in favor, accounting for 20.5066% of their voting rights [4] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [8]

Core Viewpoint - The election of Mr. Ye Xingbin as the employee director of Konka Group's 11th Board of Directors has been completed, ensuring that the number of employee representatives does not exceed half of the total board members [1][2]. Group 1 - Mr. Ye Xingbin has been elected as the employee director of Konka Group, with a term aligned with the 11th Board of Directors [1]. - The election was conducted through a vote at the employee representative assembly, confirming the company's adherence to relevant regulations [1]. - The total number of directors, including senior management and employee representatives, will not exceed half of the total board members [1]. Group 2 - Mr. Ye Xingbin holds a bachelor's degree in International Tourism Management from Sun Yat-sen University and has held various significant positions in other organizations [1]. - He currently serves as the Deputy Secretary of the Party Committee and Chairman of the Labor Union at Konka Group [1]. - There are no conflicts of interest between Mr. Ye and shareholders holding more than 5% of the company's shares, nor has he faced any penalties from regulatory bodies [2].

Group 1 - The core point of the announcement is the election of the 11th Board of Directors and the appointment of new senior management at Konka Group, which took place on August 14, 2025 [1][2] - The 11th Board of Directors consists of 9 members, including 6 non-independent directors (1 being an employee director) and 3 independent directors, with a term of 3 years [2][4] - The chairman of the 11th Board of Directors is Mr. Wu Jianjun, elected for a term consistent with the board's duration [2][4] Group 2 - The newly appointed senior management includes Mr. Cao Shiping as President, Mr. Shi Hongchao, Mr. Yang Bo, and Mr. Lin Hongfan as Vice Presidents, and Mr. Yu Huiliang as Chief Financial Officer [2][4] - All appointed senior management members meet the qualifications required by the Company Law and have not faced penalties from regulatory authorities [3][5][8] - The company has completed the board election and senior management appointments, expressing gratitude for the contributions of the previous board and management [4]

Group 1 - The company held its 52nd meeting of the 10th Board of Directors on July 21, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the amendment of the company's articles of association and related rules, which will be submitted to the shareholders' meeting for further approval [2][3] - The company elected Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang as non-independent directors for the 11th Board of Directors, with the election requiring shareholder approval [3][5][6] Group 2 - The meeting also approved the nomination of independent director candidates Li Zhong, Pan Zhaoguo, and Liu Jian, ensuring compliance with the requirement that independent directors must not exceed one-third of the total board members [7] - A decision was made to hold the 2025 Fourth Extraordinary General Meeting on August 14, 2025, to discuss the amendments to the articles of association and other related matters [8][9]

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on August 14, 2025, with both on-site and online voting options available [1][2]. - The meeting will discuss several proposals, including amendments to the company's articles of association and the election of non-independent directors [1][3]. Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system during specified times on the meeting day [2][6]. - The voting process includes both non-cumulative and cumulative voting proposals, with specific instructions for each type [6][7]. Proposals to be Discussed - Proposal 1 involves amending the company's articles of association, which is a prerequisite for the effectiveness of subsequent proposals regarding the independent director system and the election of non-independent directors [3][4]. - The cumulative voting proposal will elect three independent directors, allowing shareholders to allocate their votes among candidates [3][4]. Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [4][5]. - Various categories of attendees are allowed, including individual shareholders, company directors, and invited guests [2][5]. Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [5].

一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 证券代码：000016、200016 证券简称：深康佳A、深康佳B公告编号：2025-62 债券代码：133306、133333 债券简称：22康佳03、22康佳05 上市公司独立董事候选人声明与承诺 声明人 刘坚 作为康佳集团股份有限公司第十一届董事 会独立董事候选人，已充分了解并同意由提名人康佳集团股 份有限公司董事局提名 刘坚 为康佳集团股份有限公司（以 下简称该公司）第十一届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法 》和 深 圳 证 券 交 易 所 业 务 规 ...

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Konka Group, which includes both non-independent and independent directors [1][2][3] - The 11th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors [1][2] - The candidates for non-independent directors include Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom have been nominated and approved by the Board [1][2][3] Group 2 - The independent director candidates are Li Zhong, Pan Zhaoguo, and Liu Jian, with Pan Zhaoguo being a professional accountant [2][11][12] - The independent director candidates must pass the review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2][10] - The nomination committee has confirmed that the candidates meet the necessary qualifications and independence requirements as per relevant regulations [2][3] Group 3 - The current Board of Directors will continue to perform their duties until the new Board is officially appointed [3] - The company expresses gratitude to the current Board members for their contributions during their tenure [3]