Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. Special report on the deposit and use of raised funds in 2025 5. Reappointment of audit firm 6. By-election of independent directors 7. 2026 application for comprehensive credit line to banks by the Company and its subsidiaries 8. Provision of estimated guarantee quota for wholly-owned and controlled subsidiaries in 2026 9. 2026 estimated continuing connected transactions 10. Launching foreign exchange hedging business 11. Cash management with temporarily idle proprietary funds 12. Cash management with temporarily idle raised funds 13. Change of the Company's registered capital and amendments to the Company's articles of association 14. Formulation of the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.30000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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