I. Situation of the Shareholders' Meeting Approval of the Profit Distribution Plan
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The company convened the 2025 annual shareholders' meeting on May 21, 2026, and approved the "Proposal on the 2025 Profit Distribution Plan." The specific plan is as follows: based on the current total share capital of 121,600,000 shares, a cash dividend of 0.80 RMB per 10 shares (before tax) will be distributed, totaling 9,728,000.00 RMB (before tax), without any bonus shares. This plan does not involve capital reserve conversion into shares. If the profit distribution plan is implemented, the company's total share capital will remain unchanged as of the record date.
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The implementation of this distribution plan will take effect from the record date of June 10, 2026.
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The distribution plan approved by the shareholders' meeting is consistent with the principles of adjustment.
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The implementation of this distribution plan will not exceed two months after the shareholders' meeting approval.