Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 29 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. 2026 remuneration plan for directors and senior management 5. 2026 estimated guarantee quota for the Company and subsidiaries 6. 2026 application for comprehensive credit line 7. Unrecovered losses account for one third of the paid-in capital 8. Financial leasing guarantee for a controlled sub-subsidiary 9. Authorization to the board to handle matters regarding the share offering to specific parties via a simplified procedure 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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