公告日期：2024-05-07

Stock Code: 603195 Stock Name: Goneo Group
公牛集团股份有限公司

GONEO GROUP CO., LTD.

Annual Report 2023


Important Notes

1. The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of Goneo Group Co., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee that the contents of this Report are true, accurate and complete and
free of any misrepresentations, misleading statements or material omissions, and collectively and
individually accept legal responsibility for such contents.

2.All the directors of the Company attended the board meeting for the review of this Report.

3. Pan-China Certified Public Accountants LLP has issued an independent auditor’s report with
unmodified unqualified opinion for the Company.

4. RuanLiping, theCompany’s legalrepresentative, Liu Shengsong, the Company’s Chief Financial
Officer, and Shen Kewei, head of the Company’s financial department (equivalent to financial
manager) hereby guarantee that the financial statements carried in this Report are true, accurate
and complete.

5. Final dividend plan approved by the Board of Directors

As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholders of
the Company as the parent stood at RMB3,870,135,376.47 for 2023, and the cumulative distributable
profit of the Company as the parent was RMB5,044,894,263.44 as at 31 December 2023. The 2023 final
dividend plan is as follows: Based on the total share capital (exclusive of the shares in the Company’s
repurchased share account) at the record date of the dividend payout, the Company intends to pay a cash
dividend of RMB31 (tax inclusive) per 10 shares to shareholders, with a bonus issue of 4.5 additional
shares for every 10 shares held by shareholders from capital reserves.

According to the total share capital of 891,540,875 shares minus the 46 sha……
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