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 profit distribution plan 3. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 4. Reappointment of audit firm 5. Change of the purpose of the H-share raised funds 6. Launching foreign exchange derivatives trading for hedging purpose 7. Purchase of wealth management products and cash management with proprietary funds 8. 2026 application for credit line to banks and provision of guarantee 9. Remuneration for directors and allowance for independent directors 10. Election of non-independent directors, cumulative voting system applicable 10.1. Li Li, non-independent director 10.2. Li Tan, non-independent director 10.3. Shan Yu, non-independent director 11. Election of independent directors, cumulative voting system applicable 11.1. Huang Peng, independent director 11.2. Yi Ming, independent director 11.3. Pu Hong, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.45000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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