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9. Report on Amendments to the Company Charter

Document No. 9 for the 2023 Annual General Meeting

Report on Amendments to the Company Charter

Dear Shareholders:

2023 year ， Revised by the China Securities Regulatory Commission of “ Listed “Rules on Share Repurchases by Companies,” “Listed Company” Administrative Measures for Independent Directors 》、 “ Regulatory Guidance for Listed Companies No. No. 3—Cash Dividends of Listed Companies 》 , Shenzhen Stock Exchange Transaction Synchronized Revision finished “ Self-Regulatory Supervision Guidelines for Listed Companies of the Shenzhen Stock Exchange No. No. 9—Share Repurchase (Revised in 2023) 》 , “Self-Regulatory Guidance No. ” of the Shenzhen Stock Exchange for Listed Companies No. 1—Standardized Operations of Listed Companies on the Main Board. According to The aforementioned rules, Based on the company’s actual situation , proposed To the Company Charter middle Share repurchase, Profit Distribution , Independent Director Wait Modify the relevant content. , the specific revisions are as follows: