Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. 2026 remuneration plan for directors and senior management 4.1. Director Tao Yishan 4.2. Director Tao Ye 4.3. Director Sun Shuangsheng 4.4. Director Yang Zhi 4.5. Director Yu Hongqing 4.6. Li Juan, director 4.7. Director Zhao Xianwu 4.8. Director Zhang Nanning 4.9. Director Chen Xiaojun 5. Special report on the deposit, management and use of raised funds 6. Unrecovered losses exceed one third of the paid-in capital 7. Shareholder return plan for the next three years from 2026 to 2028 8. Amendments to the Company's articles of association and its annexes 9. Amendments to, formulation and abolishment of the Company's some governance systems 9.1. Formulation of the remuneration management system for directors and senior management 9.2. Amendments to the system for independent directors 9.3. Amendments to the external guarantee system 9.4. Amendments to the external investment management system 9.5. Amendments to the implementing rules for cumulative voting system at shareholders' general meetings 9.6. Amendments to the connected transaction system 9.7. Amendments to the system for audit firm appointment 9.8. Amendments to the special management system for raised funds 9.9. Amendments to the major investment and transaction decision-making system 9.10. Abolishment of the securities investment management system 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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