Notice of 2025 Annual Shareholders' Meeting

The Company will hold the 2025 Annual General Meeting at 14:50 on 17 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 work report of independent directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 annual report and its summary 6. 2026 proprietary investment quota 7. Amendments to the external guarantee management measures 8. Reappointment of 2026 financial audit firm 9. Change of directors 10. 2025 remuneration and appraisal results for directors and the 2026 remuneration plan 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 Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 12 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 15 June 2026 to 15 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 June 2026 Voting code:362670 Voting abbreviation:Guosheng Securities voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 June 2026 to 17 June 2026.

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