Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd. Stock code: 200512 Stock name: TKC-B Announcement No.: 2021-036 TSANN KUEN (CHINA) ENTERPRISE CO., LTD. ABSTRACT OF 2021 SEMI-ANNUAL REPORT I. Important reminders 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”). This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two versions, the Chinese version shall prevail. Independent auditor’s modified opinion □ Applicable √ Inapplicable Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting Period which has been reviewed and approved at board meeting □ Applicable √ Not applicable The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital. Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and approved at board meeting: □ Applicable √ Not applicable II. Company profile 1. Stock profile Stock name TKC-B Stock code 200512 Stock exchange Shenzhen Stock Exchange Previous stock name (if any) For contact Board Secretary Securities Representative Name Sun Meimei Dong Yuanyuan TSANN KUEN Industrial Park, TSANN KUEN Industrial Park, Taiwanese Investment Zone, Taiwanese Investment Zone, Office address Zhangzhou, Fujian Province, Zhangzhou, Fujian Province, P.R.China P.R.China Tel. 0596-6268161 0596-6268103 E-mail address mm_sun@tkl.tsannkuen.com yy_dong@tkl.tsannkuen.com 2. Accounting and financial highlights Whether the Company performed any retrospective adjustment to or restatement of its accounting data □ Yes√ No Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd. Unit: RMB Yuan Same period of Item Reporting period YoY +/-(%) last year Operating revenue 1,197,289,007.11 793,014,584.36 50.98 Net profit attributable to shareholders of the 60,417,688.12 39,220,703.16 54.05 Company Net profit attributable to shareholders of the 48,033,980.60 32,506,739.64 47.77 Company before extraordinary gains and losses Net cash flows from operating activities -62,974,459.40 -28,011,876.14 -124.81 Basic EPS (RMB Yuan/share) 0.33 0.21 57.14 Diluted EPS (RMB Yuan/share) 0.33 0.21 57.14 Weighted average ROE (%) 6.76 5.10 1.66 As at the end of the As at the end of Item +/- (%) Reporting period last year Total assets 2,894,468,587.30 2,408,046,446.78 20.20 Net assets attributable to shareholders of the 895,834,244.98 864,030,127.11 3.68 Company 3. Shareholders and their shareholdings Unit: share Total number of preference Total number of common shareholders at the 14,990 shareholders with resumed voting rights 0 period-end at the period-end Greater than 5% or top 10 common shareholders Total Number Pledged or frozen Number of common Increase/decrease of shares Nature of Shareholding unrestricted Name of shareholder shares held during the restricted shareholder percentage common Status of Number of at the reporting period common shares shares shares period-end shares FORDCHEE DEVELOPMENT Foreign 29.10% 53,940,530 Unchanged 0 53,940,530 0 LIMITED corporation EUPA INDUSTRY Foreign 13.09% 24,268,840 Unchanged 0 24,268,840 0 CORPORATION LIMITED corporation GUOTAI JUNAN SECURITIES(HONGKONG) Foreign 4.89% 9,074,682 -200,217 0 9,074,682 0 corporation LIMITED FILLMAN INVESTMENTS Foreign 2.49% 4,621,596 Unchanged 0 4,621,596 0 LIMITED corporation SHENWAN HONGYUAN Foreign 1.06% 1,962,752 -170,000 0 1,962,752 0 SECURITIES (H.K.) LIMITED corporation Domestic 1.03% 1,900,776 0 1,900,776 0 CHEN YONGQUAN Unchanged individual Foreign 0.87% 1,607,178 0 1,607,178 0 CHEN YONGQING Unchanged individual Foreign 0.76% 1,401,134 0 1,401,134 0 CHEN LIJUAN Unchanged individual Domestic 0.61% 1,130,000 0 1,130,000 0 DING XIAOLUN Unchanged individual XIA QIANRU Domestic 0.32% 601,417 0 601,417 0 Unchanged individual Strategic investor or general corporation becoming a top ten shareholder due to placing None of new shares Related or acting-in-concert parties among The first, the second and the fourth shareholders are the Company’s corporate controlling the shareholders above shareholders. It is unknown whether the other public shareholders are related parties or Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd. acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the Shareholding Changes of the Listed Company’s Shareholders. Top ten unrestricted common shareholders Number of unrestricted common Type of shares Name of shareholder shares held at the period-end Type Number FORDCHEE DEVELOPMENT LIMITED 53,940,530 Domestically listed foreign share 53,940,530 EUPA INDUSTRY CORPORATION 24,268,840 Domestically listed foreign share 24,268,840 LIMITED GUOTAI JUNAN 9,074,682 Domestically listed foreign share 9,074,682 SECURITIES(HONGKONG) LIMITED FILLMAN INVESTMENTS LIMITED 4,621,596 Domestically listed foreign share 4,621,596 SHENWAN HONGYUAN SECURITIES 1,962,752 Domestically listed foreign share 1,962,752 (H.K.) LIMITED CHEN YONGQUAN 1,900,776 Domestically listed foreign share 1,900,776 CHEN YONGQING 1,607,178 Domestically listed foreign share 1,607,178 CHEN LIJUAN 1,401,134 Domestically listed foreign share 1,401,134 DING XIAOLUN 1,130,000 Domestically listed foreign share 1,130,000 XIA QIANRU 601,417 Domestically listed foreign share 601,417 Explanation on associated relationship or/and The first, the second and the fourth shareholders are the Company’s corporate controlling persons acting in concert among the top ten shareholders. It is unknown whether the other shareholders of public shares are related unrestricted common shareholders and between parties or acting-in-concert parties as prescribed in the Administrative Methods for the top ten unrestricted common shareholders Disclosure of the Shareholding Changes of the Listed Company’s Shareholders. and the top ten common shareholders Explanation on the top 10 common shareholders participating in the margin trading N/A business 4. Change of the controlling shareholder or the actual controller Change of the controlling shareholder in the reporting period □ Applicable √ Inapplicable The controlling shareholder did not change in the reporting period. Change of the actual controller in the reporting period □ Applicable √ Inapplicable The actual controller did not change in the reporting period. 5. Number of preference shareholders and shareholdings of top 10 of them □ Applicable √ Inapplicable The Company had no preference shareholders in the reporting period. 6. Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable √ Inapplicable III. Significant events N/A