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. 2025 annual report 4. Unrecovered losses account for one third of the paid-in capital 5. 2026 financial budget report 6. 2026 estimated continuing connected transactions with the controlling shareholder and its subordinate companies 7. Application for comprehensive credit line by the Company and subsidiaries 8. Reappointment of 2026 financial and internal control audit firm and payment of audit fees 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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