公告日期：2023-04-28

Stock Code: 000581, 200581 Public Notice No: 2023-011



Short Form of the Stock: WFHT, Su Weifu-B



Weifu High-Technology Group Co., Ltd.



Summary ofAnnual Report 2022



I. Important Notice



The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future

development plan of the Company, investors should read the full-text of annual report that published on media appointed by CSRC.

All directors attended the Meeting of the Board for Annual Report 2022 deliberation.



Prompt of non-standard audit opinion

□Applicable Not applicable



Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period

√Applicable □Not applicable



Transfer of public reserve into share capital



□Yes No



The profit distribution plan that deliberated and approved by the Board is: Based on total share capital of 983,173,293, distributed

1.00 Yuan (tax included) bonus in cash for every 10-share hold by all shareholders, 0 share bonus issued (tax included) and no public

reserve transfer into share capital either.



Profit distribution plan of preferred stock deliberated and approved by the Board in the reporting period



□Applicable Not applicable

II. Company information

1. Company Profile



Short form of the stock WFHT, Su Weifu-B Stock code 000581, 200581



Stock exchange for listing Shenzhen Stock Exchange



Person/Way to contact Secretary of the Board Rep. of security affairs



Name Liu Jinjun Xu Kan



Office add. No.5 Huashan Road, Xinwu District, Wuxi No.5 Huashan Road, Xinwu District, Wuxi



Fax. 0510-80505199 0510-80505199



Tel. ……
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