Announcement of Resolutions from the 2025 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 annual accounts report 3. 2025 annual report and its summary 4. 2025 profit distribution plan 5. Confirmation of 2025 remuneration for directors 6. Reappointment of audit firm 7. Provision of guarantee quota for controlled subsidiaries 8. Amendments to the system for audit firm appointment 9. Formulation of the connected transaction management system 10. Formulation of the external guarantee management system 11. Formulation of the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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