Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 financial report 2. 2025 profit distribution plan 3. 2025 work report of the board of directors 4. 2025 remuneration for directors 5. 2025 annual report and its summary 6. Amendments to the raised funds management measures The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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