Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The Company held its 1st Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. Connected transactions regarding wholly-owned subsidiaries' acquisition of minority interest in a subordinate company and acceptance of targeted capitalization into registered capital from the said company

Provided by Shenzhen Stock Exchange