公告日期：2024-04-19

Stock Code: 601231 Abbreviated Name: USI
Convertible Bond Code:113045 Abbreviated Name: USI Convertible Bond
Universal Scientific Industrial (Shanghai) Co., Ltd.
2023 Annual Report

Note: This Report has been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions, the Chinese version shall prevail.


Important Notice

I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior
management of the Company hereby assure that the content set out in the annual report is
truthful, accurate and complete, and contains no misrepresentations, misleading statements or
material omissions, and are individually and collectively responsible for the content set out
therein.

II. All directors attended the Board of Directors meeting.

III. Deloitte Touche Tohmatsu Certified PublicAccountants LLPhas issued a standard unqualified
audit report for the Company.

IV. Jeffrey Chen, person in charge of the Company, Tan-Yang Liu, person in charge of accounting,
and Yuh-Huah Chern, person in charge of the accounting firm (accountant in charge) declare
that the financial report in the annual report is truthful, accurate and complete.

V. The proposal of profit distribution for the reporting period deliberated and approved by the
Board of Directors

Regarding its profit distribution plan for 2023, USI is going to distribute a cash dividend of RMB 2.70
(tax included) for every 10 shares on thebasis of the totalshare capitalon the recorddate for implementing
the plan after deducting the number of shares in its special buy-back securities account, without bonus
share or transfer of capital reserve into share capital, and all the remaining undistributed profits were
carried forward for distribution in the following years. In case of any change in the total share capital of
the Company and the number of shares in it……
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