Announcement on the Resolutions of the First Extraordinary Shareholders' Meeting in 2026

Special Instructions:

1. This stock has not increased, nor has there been any change to the resolutions.
2. This stock will not reduce or change the previous resolutions.

Meeting Invitation Situation

1. Meeting Time:
   1. On-site meeting starts: March 2, 2026 (Saturday) at 14:00
   2. Online voting: March 2, 2026

The specific time for online voting through the securities trading system (hereinafter referred to as "Trading System") is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on March 2, 2026.

1. Meeting Location: Beijing Chaoyang District, Xinyuan North Road No. 10, IT Industry Park C3, Shareholders' Meeting Room

2. Meeting Method: On-site and online voting combined

3. Meeting Organizer: The company’s board of directors

4. Meeting Chair: The chairman of the board of directors will preside over this meeting, and the chairman will appoint a representative to preside over the meeting.

5. The meeting invitation, registration, and voting procedures comply with the "Company Law of the People's Republic of China" and the "Company Articles of Association."

Meeting Attendance Situation

1. Attendance at the meeting includes 591 people, representing a total of 173,240,658 shares, accounting for 18.2089% of the company's total shares.

Among them, 4 representatives attended the on-site meeting, holding 154,465,370 shares, accounting for 16.2355% of the company's total shares.

Through online voting, 587 people participated, representing a total of 18,775,288 shares, accounting for 1.9734% of the total shares.