公告日期：2024-04-25

Shenzhen Topband Co., Ltd.

Annual Report 2023

[Date of disclosure]

Topband Investor Relations Applet

March 2024


Annual Report 2023

Section I Important Notes, Contents and Interpretations

The Board of Directors, the Board of Supervisors and directors, supervisors and senior
executives of the Company hereby guarantee that the content set out in the Annual Report is free
from false records, misleading statements or major omissions, and undertake joint and several
liabilities for the authenticity, accuracy and integrity of the report.

Wu Yongqiang, the principal of the Company, Luo Muchen, the accounting head, and Luo
Muchen, the accounting department head (the accountant in charge) hereby guarantee the truth,
accuracy and completeness of the financial statements in thisAnnual Report.

All directors have attended the Board Meeting at which thisAnnual Report was deliberated.
Forward-looking statements such as future plans and development strategies covered in the
Report involve uncertainty, so they do not represent the Company's profit forecasts, nor are they
regarded as the substantive commitment to investors.

Topband has no material risks that affect its financial position and sustained profitability, and
the possible risks in the operation of the Company are described in detail in Section III
"Management Discussion and Analysis" of the Report. Investors are kindly reminded to pay
attention to relevant content.

The profit distribution plan approved by the Board of Directors of the Company: cash
dividends of RMB 0.6 (tax inclusive) per 10 shares are paid to all shareholders based on the
1,229,476,988 shares (excluding the repurchased shares and restricted shares to be canceled), 0
shares of bonus shares (tax inclusive), and reserves would not be converted into share capital. If
the Company's total share capital changes before the implementation of the profit distribution plan
due to share repurchase, cancellat……
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