Announcement of Shareholders' Meeting Resolutions for the Year 2025

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. Application for comprehensive credit line to banks 4. 2025 remuneration results for directors and senior management 5. Election and nomination of non-independent directors, cumulative voting system applicable 5.1. Liu Shuo, non-independent director 5.2. Liu Yaxue, non-independent director 5.3. Zhou Jianxi, non-independent director 5.4. Hu Dianshen, non-independent director 5.5. Zhou Huizheng, non-independent director 6. Election and nomination of independent directors, cumulative voting system applicable 6.1. Ming Cuixin, independent director 6.2. Zhou Xiaodong, independent director 6.3. Chen Hongyan, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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