Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Dongfang Caifu Information Co., Ltd.

Special Instructions:

1. The company has no proposals for this meeting.
2. The company has no changes to the previous meeting's proposals.

I. Meeting Opening and Chair Situation

1. Meeting convened by: [blank]
2. Meeting presided over by: Deputy Chairman [blank]
3. Meeting opening time: (1) On-site: April 10, 2026, 15:30 (2) Online voting: April 10, 2026

The online voting will be conducted through the Shenzhen Stock Exchange's internet voting system from 9:15 to 15:00 on April 10, 2026.

1. Meeting notice date: April 2, 2026
2. The meeting location: [blank]
3. The meeting opened in: [blank]
4. The chairman and deputy chairman cannot attend the meeting due to personal reasons.

II. Proposal Review and Voting Situation

The company held the meeting to combine on-site voting with online voting as follows:

(1) Approval of the "2025 Annual Work Report"

Voting results: Agree 4,501,611,386 shares, representing 99.0708%; Disagree 22,836,812 shares, representing 0.5026%; Abstain 19,386,491 shares, representing 0.4267%.