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. Reappointment of audit firm and payment of the audit fees 5. 2025 total remuneration for directors and 2026 remuneration plan 6. 2026 financing quota 7. Application for registration and issuance of debt financing instruments 8. Connected transaction regarding provision of entrusted loans to subsidiaries in 2026 9. Formulation of the shareholder return plan for the next three years from 2026 to 2028 10. Formulation of the remuneration management system for directors and senior management 11. Amendments to the Company's articles of association 12. 2026 guarantee matters 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): 1.000000

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