Announcement of Shareholders' Meeting Resolutions for 2025

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 profit distribution plan 3. 2026 financing quota of the Company, its subsidiaries and sub-subsidiaries and the Company's provision of guarantee for the financing of subsidiaries and sub-subsidiaries 4. 2025 remuneration appraisal for directors and 2026 remuneration plan 5. Reappointment of 2026 financial and internal control audit firm 6. Connected transactions regarding the controlling shareholder's provision of guarantee for the financing of the Company, its subsidiaries and sub-subsidiaries in 2026 7. 2025 provision for assets impairment, fair value change of financial assets, and the retirement and disposal of assets 8. Remuneration management system for directors and senior management 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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