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2. Report on the Election of New Supervisors

2024 Document No. 2 for the First Extraordinary General Meeting of the Year

Report on the Election of New Supervisors

Dear Shareholders:

The term of the Company’s Ninth Supervisory Board is about to expire, necessitating the election of a new board. Following deliberation at the 12th Meeting of the Ninth Supervisory Board, it is proposed that the following individuals be elected as members of the Company’s Tenth Supervisory Board: Dai Yuling (shareholder representative supervisor) and Li Sheng (shareholder representative supervisor).

If approved by the Shareholders’ Meeting, the aforementioned two shareholder-appointed supervisors will, together with Mr. Hu Xitang, the employee representative supervisor elected by the meeting of the heads of the company’s employee representative groups, constitute the Company’s 10th Supervisory Board.

The above report is submitted for your review.

2024 year 12 month 27 day

Attachment: Resumes of the Nominees for Shareholder-Representative Supervisors on the Company’s Tenth Supervisory Board

1. Dai Yuling, female, born in 1978, graduated from Northeastern University of Finance and Economics, and holds the title of Senior Accountant. She currently serves as Deputy Chief Financial Officer of Dalian Bingshan Group Co., Ltd. Since January 2019, she has also served as a supervisor of the company.

As of the date of this announcement, Ms. Dai Yuling does not hold any shares of the Company. She is not subject to any disqualifications for nomination as a supervisor and meets the eligibility requirements stipulated by laws, regulations, and relevant rules; furthermore, she is not associated with other shareholders of the Company. Shareholders holding more than 5% of the shares, as well as other directors, supervisors, and senior management personnel of the company, have no affiliations with the company; they have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary sanctions by stock exchanges; they have not been placed under investigation by judicial authorities on suspicion of criminal activity, nor have they been subject to investigations by the China Securities Regulatory Commission for suspected violations of laws or regulations; and they are not listed as discredited persons subject to enforcement.

2. Li Sheng, male, born in 1980, graduated from Dalian University of Technology. He currently serves as the Deputy Head of the Corporate Operations Management Division. Since May 2020, he has held the position of Company Supervisor.

As of the date of this announcement, Mr. Li Sheng does not hold any shares in the Company. He is not subject to any disqualifications for nomination as a supervisor and meets the eligibility requirements stipulated by laws, regulations, and relevant rules; and he has no affiliations with shareholders of the Company. Shareholders holding more than 5% of the shares, as well as other directors, supervisors, and senior management personnel of the company, have no affiliations with the company; they have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary sanctions by stock exchanges; they have not been placed under investigation by judicial authorities on suspicion of criminal activity, nor have they been subject to investigations by the China Securities Regulatory Commission for suspected violations of laws or regulations; and they are not listed as discredited persons subject to enforcement.