【E&E】Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 05/25/2026. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements. 5. Resolution 4, Election of Directors: Full re-election of the board. Nine directors (including four independent directors) were elected: Zhou Wanshun, Li Zhongyi, Lin Wujun, Ye Chuijing, Zhou Mengxian. Independent directors: Guo Zhongqian, Hong Shunqing, Lu Yusen, Zhu Mudao. 6. Resolution 5, Other matters: Approved the 2026 restricted stock award plan for employees. Approved the waiver of non-compete restrictions for directors. 7. Other notes: None.