Announcement of Resolutions from Jinfu Technology Co., Ltd. 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 28 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. Reappointment of 2026 financial and internal control audit firm 5. 2026 financing and guarantee quota of the Company and its subsidiaries 6. Formulation of the shareholder return plan for the next three years from 2026 to 2028 7. Purchase of liability insurance for directors and senior management 8. Amendments to the remuneration management system for directors and senior management 9. Authorization to the board to handle matter regarding the speedy small-amount financing The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): 2.000000

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