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 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 profit distribution plan 4. Using the surplus raised funds in projects under construction financed with surplus raised funds 5. 2026 estimated external guarantee quota 6. 2026 application for credit line to banks 7. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 8. Formulation of the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.32000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange