Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. Connected transactions regarding provision of guarantee for related parties 2. Provision of external guarantee 3. Amendments to the Company's articles of association 4. Amendments to the remuneration management system for directors and senior management 5. 2025 work report of the board of directors 6. 2025 annual report and its summary 7. 2025 annual accounts report 8. 2025 profit distribution plan 9. Unrecovered losses exceed one third of the paid-in capital 10. 2026 estimated continuing connected transactions 10.1. 2026 estimated continuing connected transactions with a company 10.2. 2026 estimated continuing connected transactions with a 2nd company 10.3. 2026 estimated continuing connected transactions with a 3rd company 10.4. 2026 estimated continuing connected transactions with a 4th company 10.5. 2026 estimated continuing connected transactions with a 5th company 10.6. 2026 estimated continuing connected transactions with a 6th company 10.7. 2026 estimated continuing connected transactions with a 7th company 11. 2026 remuneration (allowance) standard for directors 12. Reappointment of 2026 financial and internal control audit firm 13. Election of non-independent directors, cumulative voting system applicable 13.1. Han Luyun, non-independent director 13.2. Guo Chuan, non-independent director 13.3. Guo Ricang, non-independent director 14. Election of independent directors, cumulative voting system applicable 14.1. Dong Chao, independent director 14.2. Wu Kai, independent director 14.3. Yu Yulin, independent director 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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