Announcement on Resolutions of 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. Formulation of the remuneration management system for directors and senior management 4. 2026 remuneration plan for directors 5. 2026 estimated additional continuing connected transactions 6. Reappointment of 2026 audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.20000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange