南玻Ｂ:2026年半年度报告(英文版) Section I. Important Notice, Content and Paraphrase The company’s board of directors, directors, and senior management ensure the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or material omissions, and assume individual and joint legal liabilities. Ms. Chen Lin, person in charge of the Company, Ms. Wang Wenxin, responsible person in charge of accounting and Ms. Wang Wenxin, principal of the financial department (accounting officer) confirm that the Financial Report enclosed in the semi-annual report of the Company is true, accurate and complete. All directors were present at the meeting of the Board for deliberating the semi-annual report of the Company in person. The future plans and other forward-looking statements mentioned in this report do not constitute a material commitment of the Company to investors. Investors and relevant parties should pay attention to investment risks, and understand the differences between plans, forecasts and commitments. ……