Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 27 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. 2026 application for credit line to financial institutions 4. 2026 remuneration plan for directors and senior management 5. 2026 estimated continuing connected transactions 6. 2026 estimated quota of guarantee provision 7. Reappointment of audit firm 8. Connected transactions regarding a financial service agreement to be renewed with a company 9. Launching the bill pool business 10. Shareholder return plan for the next three years from 2026 to 2028 11. Authorization to the board to decide on 2026 interim profit distribution plan 12. Amendments to the Company's articles of association 13. Amendments to the Company's rules of procedure governing the board meetings 14. Formulation of the remuneration management system for directors and senior management 15. Election of non-independent directors, cumulative voting system applicable 15.1. Zhou Jiahai, non-independent director 15.2. Zhou Shengxue, non-independent director 15.3. Qu Yaping, non-independent director 15.4. Xu Xun, non-independent director 15.5. Zhu Jiangying, non-independent director 16. Election of independent directors, cumulative voting system applicable 16.1. Zhang Guobiao, independent director 16.2. Deng Xiaojun, independent director 16.3. Wang Yong, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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