Notice of the 2025 Annual Shareholders' Meeting

The Company will hold the 2025 Annual General Meeting at 14:30 on 23 June 2026. Meeting agenda: 1. 2025 annual report and its summary 2. 2025 report of the board of directors 3. 2025 profit distribution plan 4. A company's financial aid to two companies 5. The above company's provision of guarantee for the financing of another company 6. Application for registration and issuance of medium-term notes and super and short-term commercial papers 7. 2026 estimated additional continuing connected transactions with a company and its concert parties 8. Formulation of the remuneration management system for directors and senior management 9. 2026 remuneration plan for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.54000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 17 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 18 June 2026 to 23 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 23 June 2026 Voting code:360411 Voting abbreviation:Int'L Group voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 23 June 2026 to 23 June 2026.

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