Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Special Reminder

1. No resolutions were rejected during this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

Meeting Details

1. Meeting Time:
   • (1) On-site meeting: May 22, 2026, at 14:30
   • (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 22, 2026.
2. Meeting Location: Conference Room, 12th Floor, Building B5, No. 1688 Guoquan North Road, Yangpu District, Shanghai.
3. Meeting Method: Combination of on-site voting and online voting.
4. Meeting Convener: The company's Board of Directors.
5. Meeting Host: Chairman Lei Huaigang.
6. Legal Compliance: The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association, making the resolutions legally valid. The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Attendance

1. Overall Attendance: A total of 166 shareholders attended the meeting through on-site and online voting, representing 33,182,634 shares, accounting for 35.1840% of the total voting shares of the company. Among them, 7 shareholders attended on-site, representing 20,672,519 shares (21.9193% of total voting shares), and 159 shareholders voted online, representing 12,510,115 shares (13.2646% of total voting shares).
2. Attendance of Small and Medium Shareholders: A total of 160 small and medium shareholders attended the meeting through on-site and online voting, representing 8,507,941 shares (9.0211% of total voting shares). Among them, 4 small and medium shareholders attended on-site, representing 1,150,052 shares (1.2194% of total voting shares), and 156 voted online, representing 7,357,889 shares (7.8017% of total voting shares). Note: Small and medium shareholders refer to those other than the company's directors, senior management, and shareholders holding 5% or more of the company's shares individually or collectively.
3. All directors, senior management, and lawyers from DeHeng Law Offices Shanghai attended or were present at the meeting.