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 and its summary 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 internal control self-evaluation report 6. Reappointment of audit firm 7. 2026 estimated external guarantee quota 8. Special report of the board on the deposit, management and use of raised funds in 2025 9. Amendments to the remuneration management system for directors and senior management 10. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 11. Election of non-independent directors, cumulative voting system applicable 11.1. Tan Shaoqun, non-independent director 11.2. Feng Dongxing, non-independent director 11.3. Feng Junxiu, non-independent director 11.4. Xiao Yongchao, non-independent director 11.5. Xu Tianpeng, non-independent director 11.6. Li Li, non-independent director 12. Election of independent directors, cumulative voting system applicable 12.1. Tian Zhilong, independent director 12.2. Feng Dexiong, independent director 12.3. Wu Dejun, independent director 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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