公告日期：2024-03-29

Stock code: 000488, 200488 Stock abbreviation: Chenming Paper Chenming B Announcement No.: 2024-024
2023Annual Report Summary of

Shandong Chenming Paper Holdings Limited

I. IMPORTANT NOTICE

This annual report summary is extracted from the text of the annual report. For the full understanding of the operating results,
financial position and plan for further development, investors should carefully read the text of the annual report published on the
media as designated by the CSRC.

All directors have attended the board meeting to review this report.

Notice of non-standard auditor’s opinion
□ Applicable Not applicable

A proposed profit distribution plan or a proposed plan on conversion of capital reserves into share capital for the reporting period
was considered and passed by the Board

□ Applicable Not applicable

The Company proposes not to distribute cash dividend, issue bonus share, or capitalise from capital reserves

Aproposed profit distribution plan on preference shares for the reporting period was considered and approved by the Board

□ Applicable Not applicable
II. BASIC INFORMATIONABOUT THE COMPANY
1. Company profile

晨鸣纸业 000488

Stock abbreviation 晨鸣 B Stock code 200488

Stock exchange on which the shares are listed Shenzhen Stock Exchange

Stock abbreviation CHENMING PAPER Stock code 01812

Stock exchange on which the shares are listed The Stock Exchange of Hong Kong Limited

Stock abbreviation before the change (if any) Nil

Contact persons and contact methods Secretary to the Board Hong Kong Company Secretary

Name Yuan Xikun Chu Hon Leung

Correspondence address No. 2199 East Nong……
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