Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

The Company held its 2nd Extraordinary General Meeting of 2026 on 29 May 2026, during which the following proposal(s) was/were approved: 1. Election of Wang Manping as a director 2. Amendments to the Company's rules of procedure governing the board meetings 3. Formulation of the remuneration management system for directors and senior management

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