Announcement of Resolutions from 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 annual report and its summary 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. 2025 work report of the board of directors 5. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 6. Provision for goodwill impairment 7. Application for bank credit line by subordinate companies and acceptance of guarantee from the Company 8. Application for bank credit line by subordinate companies and acceptance of guarantee from the Company and related parties 9. Continued guarantee for subordinate companies' application for delivery warehouse qualification 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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