Announcement on the Resolutions of 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 profit distribution plan 3. 2026 remuneration for directors 4. Reappointment of 2026 audit firm 5. 2026 estimated guarantee quota for controlled subsidiaries 6. Formulation of the remuneration management system for directors and senior management 7. Purchase of liability insurance for directors and senior management 8. Adjustment of the internal investment structure and addition of implementing parties and locations of some projects financed with raised funds The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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