[Phoenix] Announcement: Board of Directors Approves Consolidated Financial Report for Q1 115

1. Date of Board of Directors report or resolution: 115/05/07 2. Date approved by Audit Committee: 115/05/07 3. Financial reporting or annual self-reported financial information reporting period From-To Date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from Jan 1st to the end of this period (thousands of yuan): 714091 5. Cumulative gross profit (or loss) from Jan 1st to the end of this period (thousands of yuan): 106822 6. Cumulative operating profit (or loss) from Jan 1st to the end of this period (thousands of yuan): 52127 7. Cumulative pre-tax net profit (or loss) from Jan 1st to the end of this period (thousands of yuan): 65677 8. Cumulative net profit (or loss) for the period from Jan 1st to the end of this period (thousands of yuan): 54751 9. Cumulative net profit (or loss) attributable to the parent company's owners from Jan 1st to the end of this period (thousands of yuan): 52162 10. Cumulative basic earnings per share (loss) from Jan 1st to the end of this period (yuan): 0.62 11. Total assets at end of period (thousands of yuan): 3352941 12. Total liabilities at end of period (thousands of yuan): 1390352 13. Equity attributable to the parent company's owners at end of period (thousands of yuan): 1908959 14. Other matters to be stated: None. Keywords: Material Information