公告日期：2024-05-14

Stock Code: 600415 Stock short name: 小商品城
Zhejiang China Commodities City Group
Co., Ltd.

2023 Annual Report


Important Note

I. The Board of Directors, the supervisory committee and the directors, supervisors and
senior management of the Company hereby warrant the truthfulness, accuracy and
completeness of the contents of the Annual Report, guarantee that there are no false
representations, misleading statements or material omissions contained in this
Annual Report, and are jointly and severally responsible for the liabilities of the
Company.

II. All directors of the Company were present at the board meeting.

III. Ernst & Young Hua Ming Certified Public Accountants (special general partnership)
has issued a standard unqualified audit opinion for the Company.

IV. ZHAO Wenge, Head of the Company, WANG Dong, Head in charge of accounting, and
ZHAO Difang, Head of the accounting department (Accounting Supervisor), declare
that they warrant the truthfulness, accuracy and completeness of the financial report
in the annual report.

V. The profit distribution plan for the reporting period or the plan for public reserve funds
into share capital that was approved by the board of directors

Based on the total share capital on the equity registration date for the 2023 profit distribution,
a cash dividend of RMB 2.00 (including tax) will be distributed for every 10 shares. Based on the
total share capital of the Company at the end of 2023, a total of RMB 1,096,866,835.20 (including
tax) in cash dividends will be distributed. If there is a change in the total share capital of the
Company before the equity registration date for equity distribution, it is proposed to maintain the
per share distribution plan unchanged and adjust the total distribution amount accordingly.

VI. Risk statement with forward-looking representations

√Applicable □Not applicable

The forward……
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