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 annual accounts report 4. 2025 profit distribution plan 5. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 6. 2026 application for comprehensive credit line to banks by the Company and its subsidiaries and estimated guarantee quota 7. Reappointment of audit firm 8. Launching commodity hedging business by the Company and subsidiaries in 2026 9. Launching foreign exchange hedging business by the Company and subsidiaries in 2026 10. Amendments to the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange