公告日期：2024-05-11

Goertek Inc.
Annual Report 2023

March 2024


Annual Report 2023

Section Ⅰ Important Notes, Contents and Interpretations

The Board of Directors, the Supervisory Board, directors, supervisors and senior management
of the Company guarantee that the information presented in this report shall be together be
wholly liable for the truthfulness, accuracy and completeness of its contents and free from false
statement, misrepresentations and material omissions, and will undertake individual and joint
legal liabilities.

Jiang Bin, the person in charge of the Company, and Li Yongzhi, the person in charge of
accounting and theaccounting department(accountingsupervisor)guaranteethatthefinancial
report in this annual report is authentic, accurate and complete.All directors have attended the
board meeting to review the annual report.

The future plans and some forward-looking statements mentioned herein are planned matters
which shall not constitute a substantial commitment of the Company to investors. Both
investors and relevant persons should understand the differences among plan, forecast and
commitment. Please pay attention to investment risks.

The Company faces the risks in market, operation and management. Investors are kindly
reminded to pay attention to possible investment risks. For details, refer to "Section III
Management Discussion and Analysis, XI Outlook for the Future Development of the
Company" in this report.
TheprofitdistributionproposalconsideredandapprovedbytheBoardofDirectorsisasfollows:
based on the total share capital registered on the record date of equity distribution minus the
repurchased shares in the Company's specific securities repurchase account, the Company will
distribute cash dividend of RMB 1.00 (tax inclusive) for per 10 shares to all the shareholders.
There will be no bonus shares or conversion of capital surplus into share capital.


Contents


Section Ⅰ Important Notes, Contents and Interpre……
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