公告日期：2024-08-15

SHANDONG CHENMING PAPER HOLDINGS LIMITED Interim Report 2024

SHANDONG CHENMING PAPER HOLDINGS LIMITED
Interim Report 2024

August 2024

The board of directors (the “Board”), the supervisory committee (the “Supervisory Committee”) and the directors (the “Directors”),
supervisors (the “Supervisors”) and senior management (the “Senior Management”) of the Company hereby warrant the truthfulness,
accuracy and completeness of the contents of the interim report, guarantee that there are no false representations, misleading
statements or material omissions contained in this interim report, and are jointly and severally responsible for the liabilities of the
Company.

Chen Hongguo, head of the Company, Dong Lianming, head in charge of accounting and Zhang Bo, head of the accounting
department (Accounting Officer), declare that they warrant the truthfulness, accuracy and completeness of the financial report in the
interim report.

All Directors have attended the board meeting to review this report.

The Company is exposed to various risk factors such as macro-economic fluctuation, adjustment of state policy and competition in
the industry. Investor should be aware of investment risks. For further details, please refer to the risk exposures of the Company and
the measures to be taken to address them as set out in Management Discussion and Analysis.

The Company does not propose distribution of cash dividends or bonus shares, and there will be no increase of share capital from
reserves.

SHANDONG CHENMING PAPER HOLDINGS LIMITED 1
Table of Contents

I Important Notice, Table of Contents and Definitions 1
II Company Profile and Key Financial Indicators 5
III Management Discussion and Analysis ……
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