Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. 2025 annual report and its summary 5. 2025 remuneration for directors and senior management 6. 2025 internal control self-evaluation report 7. Reappointment of audit firm 8. Connected transactions regarding a financial service framework agreement to be signed with a company 9. 2026 application for comprehensive credit line to financial institutions and quasi-financial institutions by the Company and its subsidiaries 10. 2026 guarantee matters of the Company and its subsidiaries 11. Formulation of the remuneration management system for directors and senior management 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

Provided by Shenzhen Stock Exchange