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 profit distribution plan 3. Reappointment of audit firm 4. Entrusted wealth management with proprietary funds 5. Change of the Company's business scope and amendments to the Company's articles of association The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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