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. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 profit distribution plan 4. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 4.1. Confirmation of 2025 remuneration for chairman of the broad Xu Jianyong and 2026 remuneration plan 4.2. Confirmation of 2025 remuneration for vice chairman of the broad Pan Nianhua and 2026 remuneration plan 4.3. Confirmation of 2025 remuneration for director Gan Zhoucong and 2026 remuneration plan 4.4. Confirmation of 2025 remuneration for director Xu Jianjun and 2026 remuneration plan 4.5. Confirmation of 2025 remuneration for director Guo Leiqing and 2026 remuneration plan 4.6. Confirmation of 2025 remuneration for director Liang Yan and 2026 remuneration plan 4.7. Confirmation of 2025 remuneration for independent director Qian Keyuan and 2026 remuneration plan 4.8. Confirmation of 2025 remuneration for independent director Fan Hua and 2026 remuneration plan 4.9. Confirmation of 2025 remuneration for independent director Cheng Xiaoyan and 2026 remuneration plan 5. Amendments to the remuneration management measures for directors and senior management 6. Reappointment of audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.40000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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