Announcement of the Resolutions of the Ninth Meeting of the Fifth Independent Directors' Meeting

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The announcement details the resolutions made during the ninth meeting of the fifth independent directors. Key decisions include the approval of the profit distribution plan for 2025 and the evaluation of internal control effectiveness. The company plans to distribute a total of 1,111,118,334 shares, with a cash dividend of 10.00 RMB per share. All resolutions received unanimous approval.

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