公告日期：2024-04-29

Bengang Steel Plates Co., Ltd.

Annual Report 2023


2023 Annual Report

SECTION I. IMPORTANT NOTICE, TABLE OF CONTENTS, AND DEFINITIONS

The Board of Directors, the Supervisory Committee and the Directors, members of the Supervisory
Committee and senior management of the Company guarantee that there are no misrepresentations or
misleading statements, or material omissions in this report, and individually and collectively accept full
responsibility for the authenticity, accuracy and integrity of the information contained in this report.

Li Yan, the person in charge of the Company, Zheng Zhengli, the person in charge of accounting work,
and Sun Yanbin, the person in charge of the accounting department (accounting officer in charge), have
pledged the authenticity, accuracy and integrity of the attached financial statements. All the members of
the Board of Directors attended the board meeting on which this report was examined.

The prospective statements contained in this annual report do not constitute any substantial
commitmenttotheinvestors.Investorsshouldpayattentiontotherisksattachedtoinvestmentdecisions.
This report is prepared in both of Chinese and English. The Chinese version shall prevail when there are
any controversial statements in the two versions.

The Company has described the risks and countermeasures in detail in this report, please refer to
Section III. XI "Risks to the Company and countermeasures". China Securities Journal, Securities Times, the
website of Shenzhen Stock Exchange and Cninfo Website are the media selected by the Company for
information disclosure. Allinformation of theCompany shall be based on the information published in the
above designated media, and investors are advised to pay attention to the investment risks.

The Company plans not to pay cash dividends, not tosend bonus shares, and not to increase its share
capital by transferring its public reserves.


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