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 work report of the board of directors 2. Special report on the deposit and use of raised funds in 2025 3. 2025 profit distribution plan 4. Formulation of the remuneration management system for directors and senior management 5. 2025 remuneration results for directors and 2026 remuneration plan 6. Repurchase and cancellation of some restricted stocks under the 2024 restricted stock incentive plan 7. Change of the Company's registered capital and amendments to the Company's articles of association 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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