Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. Application for credit line to banks by the Company and subsidiaries 4. Adjustment of the quota and period of idle proprietary funds for entrusted wealth management 5. Confirmation of 2025 remuneration for directors and senior management, and 2026 remuneration plan 6. 2025 internal control evaluation report 7. Special report on the deposit, management and use of raised funds in 2025 8. Reappointment of audit firm 9. 2025 profit distribution plan 10. Authorization to the board to decide on and implement 2026 interim profit distribution plan 11. Change of the Company's business scope, 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): CNY5.00000000 2) Bonus issue from profit (share/10 shares): 4.800000 3) Bonus issue from capital reserve (share/10 shares): none

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