Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Launching foreign exchange hedging business 4. 2026 application for credit line to financial institutions 5. 2026 remuneration plan for directors and senior management 6. 2026 estimated continuing connected transactions 7. Reappointment of audit firm 8. Cash management with some idle proprietary funds 9. Formulation of the Company's some governance systems 9.1. Remuneration management system for directors and senior management 10. 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): CNY2.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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