002174SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

YOOZOO Interactive CO., LTD··5 pages

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 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 additional guarantee quota 4. Purchase of liability insurance for directors and senior management 5. Confirmation of 2025 remuneration for directors and senior management 6. 2026 remuneration plan for directors and senior management 7. Formulation of the remuneration and appraisal management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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