Announcement of Shareholders' Meeting Resolutions for 2025

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 annual accounts report 4. 2025 profit distribution plan 5. 2026 estimated continuing connected transactions 6. Reappointment of audit firm 7. 2026 remuneration plan for directors and senior management 8. Change of directors 9. Remuneration management system for directors and senior management 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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