[Longhua] Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 4, 115 2. Key Resolution 1: Surplus distribution or deficit compensation: Approved the 114 fiscal year deficit compensation plan. 3. Key Resolution 2: Articles of Incorporation revision: None. 4. Key Resolution 3: Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Key Resolution 4: Election of directors and supervisors: Completed re-election of 9 directors (including 4 independent directors). New members as follows: New Directors: (1) Wang Yaxuan (2) Lin Kunming (Rep. of Xinqing Investment Development Co., Ltd.) (3) Wang Chaoping (Rep. of Xinqing Investment Development Co., Ltd.) (4) Zhang Zhiquan (Rep. of Zhonghua Investment Co., Ltd.) (5) Zheng Zhenmao (Rep. of Zhonghua Investment Co., Ltd.) New Independent Directors: (1) Li Shuping (2) Wei Yunting (3) Liao Fangxuan (4) Yu Junming 6. Key Resolution 5: Other matters: (1) Internal or related person list for the 114 private placement cash capital increase: Approved. (2) Private placement cash capital increase and issuance of common shares: Approved. (3) Lifting the non-compete restrictions for new directors and their representatives: Approved. 7. Other remarks: None.