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1. Report on Amendments to the Company Charter

First Extraordinary Meeting of 2025 One of the Shareholders’ Meeting Documents

Report on Amendments to the Company Charter

Dear Shareholders:

2024 year July 1 The newly revised Company Law is officially in effect. Implementation ， March 2025 , the China Securities Regulatory Commission issued “ Listed Guidelines for the Articles of Association and other related supporting rules. Based on the above The document requires, Listed companies shall, in Prior to January 1, 2026, an audit committee shall be established within the board of directors to exercise the functions and powers of the supervisory board as stipulated in the Company Law; no separate supervisory board or individual supervisors shall be established. According to the latest The rules require, In light of the company’s actual circumstances, the company has amended its Articles of Association. The principal amendments are as follows: The content is as follows: ：

Cancel “ Supervisory Board ” Chapter ， A new chapter on the Board’s specialized committees has been added. Clarify by The Audit Committee exercises the functions of the Supervisory Board. of Statutory powers and functions;
Board of Directors Among the members New Employees Director ， by Company employees shall be democratically elected or replaced through the Employees’ Congress, the General Meeting of Employees, or other appropriate forms.
A new section on controlling shareholders and de facto controllers has been added, clearly stipulating the duties and obligations of such parties.
Reduce the shareholding threshold for shareholders entitled to submit ad hoc proposals. From Shareholding 3% reduction to 1%;
It is explicitly stipulated that capital reserves may be used, in accordance with the relevant regulations, to offset the company’s losses;
According to “ Company Law 》 of Amendment, will “ Shareholders’ Meeting ” Unification Change to “ Shareholders’ Meeting ”， The phrase “more than half” shall be uniformly revised to “over half” and similar wording. Revision.

Articles of Association Amendment 》 The full text has been 2025 8 month The 14th It is hereby disclosed that the reading of the minutes will no longer be conducted at this meeting.