Announcement of Resolutions from the 2025 Annual Shareholders Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. Formulation of the remuneration management measures for directors and senior management 2. 2025 profit distribution plan 3. 2026 guarantee plan 4. 2025 work report of the board of directors 5. 2025 annual report and its summary The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange