Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report and 2026 financial budget report 4. 2025 profit distribution plan 5. Remuneration for directors 6. Reappointment of 2026 audit firm 7. 2026 estimated continuing operational connected transactions 8. Repurchase and cancellation of some restricted stocks under the 2022 restricted stock incentive plan 9. Decrease of the Company's registered capital and amendments to the Company's articles of association 10. 2026 application for comprehensive credit line to banks 11. 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): CNY0.80000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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