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 work report of the board of directors 2. 2025 profit distribution plan 3. 2025 remuneration plan for directors and senior management 4. 2026 estimated continuing connected transactions 5. 2026 application for comprehensive credit line and provision of guarantee quota for subsidiaries 6. Formulation of the remuneration management system for directors and senior management 7. Connected transactions regarding provision of guarantee for a company 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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