Announcement on the resolutions of the 2025 annual general meeting of shareholders

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. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 4. Formulation of the remuneration management system for directors and senior management 5. Purchase of liability insurance for directors and senior management 6. 2025 annual accounts and 2026 financial budget report 7. 2025 profit distribution plan 8. Amendments to the profit distribution management system 9. Formulation of the system for audit firm appointment 10. Appointment of 2026 audit firm 11. Confirmation of 2025 continuing connected transactions and estimation of 2026 continuing connected transactions 12. Change of the Company's registered capital and type of business entity, amendments to the Company's articles of association and handling the industrial and commercial registration amendment The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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