Announcement of Shareholders' Meeting Resolutions for 2025

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. Confirmation of 2025 remuneration for directors and formulation of 2026 remuneration plan for directors 4. Unrecovered losses account for one third of the paid-in capital 5. Formulation of the remuneration management system for directors and senior management 6. Failure to meet the unlocking conditions of the 3rd unlocking period for the 2023 restricted stock incentive plan and repurchase and cancellation of restricted stocks 7. Repurchase and cancellation of some locked restricted stocks granted to plan participants who no longer satisfy the incentive conditions 8. By-election of non-independent directors 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