Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan and 2026 interim profit distribution plan 4. Shareholder return plan for the next three years from 2026 to 2028 5. 2026 estimated continuing connected transactions 5.1. Estimated continuing connected transactions with a company and its related enterprises 5.2. Estimated continuing connected transactions with a 2nd company and its related enterprises 5.3. Estimated continuing connected transactions with other related parties 6. Change of audit firm 7. Special statement on 2025 remuneration and appraisal for directors 8. Special statement on 2025 performance appraisal and remuneration for the management team 9. 2025 annual risk control indicator report 10. Authorization for 2026 risk preference 11. 2025 work report of independent directors 11.1. 2025 work report of independent director Zhu Qigui 11.2. 2025 work report of independent director Xu Xinzhong 11.3. 2025 work report of independent director Li Xintian 11.4. 2025 work report of independent director Quan Yi 11.5. 2025 work report of independent director Dai Yunhao 11.6. 2025 work report of independent director Shi Zhanzhong 11.7. 2025 work report of independent director Yu Zhen 11.8. 2025 work report of independent director Pan Hongbo 11.9. 2025 work report of independent director Zhang Yuewen The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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