Announcement of Resolutions from Jiangsu Zhongshe Group Co., Ltd. 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 report and its summary 3. 2025 profit distribution plan 4. 2025 remuneration for directors 5. Retroactive confirmation of 2025 continuing connected transactions and estimation of 2026 continuing connected transaction quota 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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