Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan and authorization to the board to decide on 2026 interim profit distribution plan 4. Shareholder return plan for the next three years from 2026 to 2028 5. 2026 application for credit line to banks 6. 2026 provision of guarantee for subsidiaries 7. Derivatives investment 8. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 9. Reappointment of 2026 audit firm 10. Amendments to the remuneration and performance appraisal management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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