Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

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. 2025 annual report and its summary 4. Reappointment of audit firm 5. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 6. Confirmation of 2025 remuneration for directors and senior management, and 2026 remuneration plan 7. Formulation of the shareholder return plan for the next three years from 2026 to 2028 8. Authorization to the board to decide on and implement 2026 interim profit distribution plan 9. Additional issuing volume for debt financing instruments (DFI) 10. Formulation of the remuneration and appraisal management system for directors and senior management 11. Amendments to the external guarantee management system 12. Amendments to the external investment management measures The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.40000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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