Announcement of Shareholder Meeting Resolutions for 2025

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. Special report on the deposit and use of raised funds in 2025 6. Reappointment of 2026 audit firm 7. Cash management with idle proprietary funds 8. 2026 application for comprehensive credit line to banks by the Company and subsidiaries 9. Formulation of the remuneration management system for directors and senior management 10. 2026 remuneration plan for directors 11. Authorization to the board to handle matters regarding the share offering to specific parties via a simplified procedure The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY4.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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