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 annual accounts report 3. 2025 profit distribution plan 4. 2025 annual report and its summary 5. Reappointment of 2026 audit firm 6. 2026 application for credit line to financial institutions and relevant mortgage 7. 2026 provision of guarantee for controlled subsidiaries 8. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 9. Amendments to the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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