Jinqiao Announces Shareholders' Meeting Resolution to Lift Non-Competition Restriction for Newly Appointed Independent Director

1. Shareholders' meeting resolution date: June 26, 115 2. Name and title of director permitted to engage in competitive activities: Independent Director, Zhou Xingyi 3. Permitted competitive activities: Business operations identical or similar to those of the company 4. Duration of permitted competitive activities: During the term of serving as independent director of the company 5. Resolution outcome (voting results as per Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor 6. Director's name and title if the permitted competitive activity involves businesses in Mainland China (enter 'Not Applicable' otherwise): Not Applicable 7. Company name and position held in such Mainland China business: Not Applicable 8. Address of such Mainland China business: Not Applicable 9. Business scope of such Mainland China business: Not Applicable 10. Impact on the company's financial and business operations: None 11. If the director has invested in such Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other matters to be disclosed: None