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2. Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

First Extraordinary Meeting of 2025 Document No. 2 for the Shareholders’ Meeting

Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

Dear Shareholders:

To implement the new Company Law and further enhance the standardized operation of listed companies, the China Securities Regulatory Commission has revised and formulated the Rules for Shareholders’ Meetings of Listed Companies. According to this Rules , the Company has revised the Rules of Procedure for the Shareholders’ Meeting. The main revisions are: The content is as follows: ：

1 — Adjusting the procedural provisions governing shareholders’ meetings, including the proposal, convening, and presiding over such meetings. Specifically, the Audit Committee will assume all powers and functions previously vested in the Supervisory Board; it is now stipulated that any proposal by independent directors to convene an extraordinary shareholders’ meeting must be approved by a majority of all independent directors; and it is clarified that the results of voting at the shareholders’ meeting shall be announced on the spot. ；

2. Adjust the relevant provisions on shareholders’ right to submit proposals to the shareholders’ meeting. The Audit Committee shall assume the Supervisory Board’s right to submit proposals to the shareholders’ meeting, and the shareholding threshold for shareholders entitled to submit ad hoc proposals shall be lowered from 3% to 1%.

3. Change “Shareholders’ Meeting” ” Unification Expressed as “Shareholders’ Meeting” Text revision.

The full text of the “Rules of Procedure for Shareholders’ Meetings” has been It was disclosed on August 14, 2025, that the minutes of this meeting will no longer be read out.

Please review the above report.

2025 year 9 month 4 day