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 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. Confirmation of 2025 remuneration for directors and senior management, and 2026 remuneration plan 6. 2026 estimated guarantee quota of the Company and its subsidiaries 7. 2026 estimated continuing connected transaction quota 8. Unrecovered losses account for one third of the paid-in capital 9. Reappointment of 2026 audit firm 10. Repurchase and cancellation of some restricted stocks under 2025 restricted stock incentive plan 11. Amendments to the Company's articles of association 12. Amendments to the external investment management system 13. Formulation of the remuneration management system for directors and senior management 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

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