公告日期：2024-08-10

Abstract of 2024 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.

Stockcode:200512 Stockname:TKC-B AnnouncementNo.:2024-019
TSANN KUEN(CHINA) ENTERPRISE CO., LTD.

ABSTRACT OF 2024SEMI-ANNUALREPORT

I. Importantreminders

This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the
operating results, financial condition and future development planning of the Company, investors are kindly
reminded to read the full text carefully on the media designated by China Securities Regulatory Commission
(the “CSRC”).

All directorsattendedthe boardsession for reviewing this Report.

This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two
versions,the Chinese versionshall prevail.
Independentauditor’smodified opinion
□Applicable Inapplicable

Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting
Periodwhich has beenreviewed andapprovedat boardmeeting
□Applicable Not applicable

TheCompanyplansnot to distribute cash dividends or bonussharesor turn capital reserveinto share capital.

Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and
approvedatboard meeting:
□Applicable Not applicable
II.Companyprofile
1.Stockprofile

Stockname TKC-B Stockcode 200512

Stockexchange ShenzhenStockExchange

For contact BoardSecretary Securities Representative

Name Sun Meimei DongYuanyuan

TSANNKUENIndustrialPark, TSANNKUENIndustrialPark,
Office address TaiwaneseInvestmentZone, TaiwaneseInvestmentZone,

Zhangzhou,Fujian Prov……
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