公告日期：2026-04-01

Important Notice

I. The Board of Directors (the “Board”), directors and senior management of the Company
hereby warrant the truthfulness, accuracy and completeness of the contents of this annual
report (the “Report”), and that there are no false representations, misleading statements or
material omissions contained in the Report, and severally and jointly accept legal
responsibility.

II. All directors of the Company attended the Board meeting.

III. Grant Thornton issued a standard unqualified audit report for the Company.

IV. Mr. Zhu Baoguo (朱保国), the person-in-charge of the Company, and Mr. Qiu Qingfeng
(邱庆丰),theperson-in-charge ofaccountingwork, and Ms.GuoChenlu (郭琛璐), theperson-
in-charge of the accounting department (the head of the accounting department) declare that
they hereby warrant the truthfulness, accuracy and completeness of the financial statements
contained in the Report.

V. Profit distribution plan or plan for conversion of capital reserve to share capital approved
by the Board resolution during the Reporting Period

Based on the audit conducted by Grant Thornton, as of 31 December 2025, the undistributed profit
in the parent company statement of the Company amounted to RMB2,775.7845 million. Pursuant
to the resolution of the Company's Board of Directors, the Company plans to distribute cash
dividends for the fiscal year 2025, based on the Company’s total share capital on the record date to
be determined upon implementation of the 2025 profit distribution plan. The Company plans to
distribute a cash dividend of RMB2.20 (tax inclusive) for every 10 shares to all shareholders of the
Company, and the remaining undistributed profits will be carried forward to the following year.
As of the end of the Reporting Period, details regarding the accumulated losses not yet offset
of the parent company and their impact on matters such as dividend distribution.

□Applicable √N/A

VI. Risk warning for forward-looking statements

√Ap……
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