Announcement of Shareholders' Meeting Resolutions for 2025

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. Determination of 2025 remuneration for directors and senior management 4. 2025 annual report and its summary 5. Reappointment of 2026 audit firm 6. 2026 application for comprehensive credit line by wholly-owned subsidiaries 7. Formulation of the remuneration management system for directors and senior management 8. Formulation of securities investment management system 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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