Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 29 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. Unrecovered losses account for one third of the paid-in capital 5. Report on 2025 remuneration appraisal for chairman of the board 6. 2025 annual results for independent 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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