Announcement of Shareholders' Meeting Resolutions for 2025

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts and 2026 financial budget report 4. 2025 profit distribution plan and authorization to the board to decide on 2026 interim profit distribution plan 5. Reappointment of audit firm 6. 2026 investment plan 7. Formulation of the remuneration management measures for directors and senior management 8. Confirmation of 2025 remuneration for directors and 2026 remuneration plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.21000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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