Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

The Company held its 2nd Extraordinary General Meeting of 2026 on 29 May 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Li Wei, non-independent director 1.2. Duan Biao, non-independent director 1.3. Wei Zengliang, non-independent director 1.4. Wang Xinyu, non-independent director 1.5. Li Liang, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Ma Tao, independent director 2.2. Sang Lixia, independent director 2.3. Yan Tingli, independent director

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