Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. 2025 annual report and its summary 4. 2026 loans and credit line 5. 2026 estimated continuing connected transaction quota 6. Reappointment of audit firm 7. 2025 remuneration results of directors and 2026 remuneration plan 8. 2026 provision of guarantee quota to controlled subsidiaries 9. 2026 provision of guarantee quota to joint ventures 10. 2026 provision of external financial aid 11. 2026 financial aid quota to project companies 12. Authorization for the issuance of debt financing products 13. Launching financial derivatives hedging business 14. Remuneration management measures for directors and senior management 15. Election and nomination of non-independent directors, cumulative voting system applicable 15.1. Yao Changlin, non-independent director 15.2. Dong Baoyun, non-independent director 15.3. Wang Guoxin, non-independent director 15.4. Tian Jialin, non-independent director 15.5. Zhang Mingrui, non-independent director 15.6. Wu Lipeng, non-independent director 16. Election and nomination of independent directors, cumulative voting system applicable 16.1. Li Shuguang, independent director 16.2. Yang Jinguan, independent director 16.3. Qin Hong, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange