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 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 provision for impairment 6. Unrecovered losses account for one third of the paid-in capital 7. Application for comprehensive credit line to financial institutions 8. 2026 estimated continuing connected transactions 9. Formulation of the remuneration management system for directors 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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