003021SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Exchange Summary

AGM RESOLUTION

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 work report of the board of directors 3. 2025 profit distribution plan 4. Cancellation of some stock options, and repurchase and cancellation of some restricted stocks 5. 2025 remuneration and performance appraisal for directors and senior management and 2026 remuneration plan 6. Change of the Company's registered capital and amendments to the Company's articles of association 7. Formulation of the remuneration management system for directors and senior management 8. Reappointment of 2026 audit firm 9. General authorization to the board regarding the repurchase of H-shares The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.85000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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