Announcement of Shareholders' Meeting Resolutions for 2025

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 3. 2025 profit distribution plan 4. 2025 annual accounts 5. 2026 financial budget 6. Appointment of audit firm 7. Plan for repurchase of some domestically listed foreign shares (B-shares) 7.1. Objective of the share repurchase 7.2. The share repurchase satisfies relevant conditions 7.3. Type and number of shares to be repurchased 7.4. Share repurchase method and the purpose of the repurchase 7.5. Price range of shares to be repurchased 7.6. Total amount and source of the funds to be used for the repurchase 7.7. Time limit of the share repurchase 7.8. Estimated changes in the Company's equity structure after the share repurchase 7.9. The management team's analysis of the impact of share repurchase on the operation, finance and major development in the future and commitments of all directors that the share repurchase will not damage the Company's debt repaying ability and maintenance of ability for operation 7.10. Statement on trading of the Company's stocks by directors, supervisors, senior management, controlling shareholders and de facto controllers within 6 months prior to the resolution of the board on share repurchase, insider trading or market manipulation by individuals or collective associates, and shareholding increase or decrease plan during the repurchase, and shareholding decrease plan for the next 6 months by shareholders above 5 percent shareholding and their related persons 7.11. Arrangement for share cancellation in accordance with laws after share repurchase 7.12. Arrangement for prevention of infringement upon the legitimate rights and interest of creditors 7.13. Authorization for the share repurchase 8. Authorization for the share repurchase The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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