Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 28 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. Authorization to the board to decide on 2026 special profit distribution plan 4. Provision of guarantee for subsidiaries 5. Provision of guarantee quota for mortgage business, financial leasing business and supply chain finance business 6. Application for comprehensive credit line to financial institutions 7. Launching financial derivatives transaction business 8. Reappointment of 2026 audit firm 9. 2026 estimated continuing connected transactions 9.1. Purchase of materials or products from related parties 9.2. Sale of materials or products to related parties 9.3. Renting properties and equipment from or to related parties 9.4. Provision of services and labor to or acceptance of the same from related parties 10. Cancellation of the repurchased shares for cancellation 11. 2025 annual report and its summary 12. Application for issuance of asset-backed notes The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange