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. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Appointment of 2026 financial and internal control audit firm 4. Remuneration management system for directors and senior management 5. Confirmation of 2025 remuneration for directors and formulation of 2026 remuneration plan 6. Election of non-independent directors, cumulative voting system applicable 6.1. Wu Xiangjun, non-independent director 6.2. Wu Rui, non-independent director 6.3. Li Chenguang, non-independent director 6.4. Xia Chun, non-independent director 6.5. Xu Weidong, non-independent director 6.6. Zhang Keyuan, non-independent director 7. Election of independent directors, cumulative voting system applicable 7.1. Cao Deying, independent director 7.2. Chen Gang, independent director 7.3. Chai Zhenguo, independent director 7.4. Wang Zhen, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY5.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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