According to the "Company Law" and "Securities Law," the company convened the first special meeting of the independent directors of the fifth board in 2026 to review the relevant matters.
(1) This transaction plan aims to enhance the company's asset quality and sustainable economic capability, benefiting the company's risk resilience without harming the interests of shareholders.
(2) The transaction plan does not involve any related party transactions, and the transaction amount does not exceed 20%. According to the "Regulations on Major Asset Restructuring of Listed Companies," the company has complied with relevant legal provisions.
(3) The company has signed the relevant agreements regarding the purchase of assets and will supplement the necessary documentation.
(4) The company will disclose the transaction details in accordance with the Shenzhen Stock Exchange's requirements and relevant regulations.
(5) This review opinion will be updated by June 30, 2025, based on the "Regulations on Major Asset Restructuring of Listed Companies."
(6) The company has conducted additional evaluations and will submit the evaluation report. The evaluation methods and results will be disclosed.
(7) In summary, we intend to submit relevant proposals to the board of directors for discussion.
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February 26, 2026