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 annual report and its summary 3. 2025 profit distribution plan 4. Confirmation of 2025 remuneration for directors and senior management, and 2026 remuneration plan 5. Disposal of tradable financial assets 6. 2026 guarantee quota for subsidiaries within the scope of consolidated financial statements 7. Reappointment of audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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