Announcement of Shareholders' Meeting Resolutions for 2025

The Company held its Annual General Meeting of 2025 on 22 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. Unrecovered losses account for one third of the paid-in capital 6. Cash management with idle proprietary funds 7. The Company's application for comprehensive credit line to banks 9. Amendments to the remuneration management system for directors and senior management 11. Purchase of liability insurance for directors and senior management 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 The following proposal(s) was/were vetoed: 8. Connected transactions regarding the supplementary agreement to the technological development contract to be signed 10. 2025 remuneration results for directors and 2026 remuneration plan

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