虹美菱B：2026年一季度报告（英文版）

Changhong Meiling Co., Ltd. 2026 First Quarter Report The Company and all members of the Board of Directors hereby confirm that the content ofthis information disclosure is true, accurate, complete, and free from fictitious statements,misleading statements, or important omissions. Important Notice: Does any director or senior executive has objections to the content of the quarterly report or isunable to guarantee its truthfulness, accuracy, and completeness? □ Yes √ No 1. Board of directors, all directors and senior executives of Changhong Meiling Co., Ltd.(hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements,misleading statements, or important omissions carried in this report, and shall take allresponsibilities, individual and/or joint, for the reality, accuracy and completion of the wholecontents. 2. Mr. Li Xiaodong, Chairman of the Company, Mr. Yang Bing, person in charge of accountingwork and Mr. Hu Xiangfei, person in charge of accounting organ (accountant in charge) herebyconfirm that the financial information of the Quarterly Report is authentic, accurate and complete. 3. Has the financial and accounting report for the first quarter been audited? □ Yes √ No I. Major Financial Data (I) Main accounting data and financial indexes Does it have retroactive adjustment or re-statement on previous accounting data?□ Yes √ No (II) Items and amounts of non-recurring gains and losses √ Applicable □ Not applicable Details of other gains/losses items that meets the definition of non-recurring gains and losses □ Applicable √ Not applicable There are no other gains/losses items that meet the definition of non-recurring gains and losses inthe Company. Explain the items defined as recurring gains and losses according to the lists of non-recurring gainsand losses in Q&A Announcement No.1 on Information Disclosure for Companies Offering TheirSecurities to the Public---Non-recurring Gains and Losses □ Applicable √ Not applicable There are no items defined as recurring profit (gain)/loss according to the lists of non-recurringgains and losses in Q&A Announcement No.1 on Information Disclosure for Companies OfferingTheir Securities to the Public---Non-recurring Gains and Losses. (III) Analysis of changes in main accounting data and financial indexes √ Applicable □ Not applicable 1.Analysis of changes in balance sheet items 2.Analysis of changes in income statement items 3.Analysis of changes in cash flow statement items II. Use of Proceeds □ Applicable √ Not applicable The Company had no use of proceeds during the reporting period. III. Shareholder Information (I) Total Number of ordinary shareholders and preference shareholders with restored votingrights, and shareholdings of the top 10 shareholders Unit: Shares Participation of shareholders holding more than 5%, the top 10 shareholders, and the top 10unrestricted circulating shareholders in securities lending under the margin trading and securitieslending scheme □ Applicable √ Not applicable Changes in the top 10 shareholders and top 10 unrestricted circulating shareholders’ holdingscompared to the previous period due to lending/return under the margin trading and securitieslending scheme □ Applicable √ Not applicable (II) Total number of preference shareholders of the Company and shareholdings of the top 10preference shareholders □ Applicable √ Not applicable IV. Other Significant Matters √ Applicable □ Not applicable V. Quarterly Financial Statements (I) Financial Statements 1. Consolidated balance sheet Prepared by: Changhong Meiling Co., Ltd. Unit: RMB 2. Consolidated income statement During the period, the net profit realized by the acquired entity under the common control business combinationbefore the combination was RMB 0, and in the previous period it was RMB 0. Legal representative: Li XiaodongHead of accounting work: Yang BingHead of accounting department: HuXiangfei 3. Consolidated cash flow statement (II) Adjustments to relevant items in the opening financial statements for the year of first-time adoption of new accounting standards, effective from 2026 □ Applicable √ Not applicable (III) Audit Report Has the financial and accounting report for the first quarter been audited? □ Yes √ No The Company’s financial and accounting report for the first quarter has not been audited.