POLL RESULTS OF THE 2024 AGM

“The Resolution on Estimation of Guarantee Limit for the Year of 2025” of the Company

“The Resolution on Grant of General Mandate for Issuance of Shares” of the Company

“The Resolution on Grant of General Mandate for Issuance of Debt Financing Instruments” of the Company

The financial report of the Company for the year of 2024 prepared in accordance with the PRC accounting standards and Hong Kong generally accepted accounting principles respectively

The report of the board of directors of the Company for the year of 2024 prepared in accordance with the relevant regulations and requirements of the PRC and Hong Kong for disclosure in annual report respectively

The report of the supervisory committee of the Company for the year of 2024

The scheme of profit distribution and the scheme of capital reserve fund conversion of the Company for the year of 2024

“Duty Report of the Independent Directors for the Year of 2024” of the Company

“The Resolution on Provision of Financial Assistance for the Year of 2025” of the Company

“The Resolution on Remuneration of Directors” of the Company

“The Resolution on Remuneration of Supervisors” of the Company

“The Resolution on the Re-appointment of the Auditors for the Year of 2025” of the Company

“The Resolution on the Amendments to the Articles of Association and the Abolishment of the Supervisory Committee” of the Company

“The Resolution on the Amendments to the Rules of Procedures for Shareholders’ General Meetings” of the Company

“The Resolution on the Amendments to the Rules of Procedures for Meetings of the Board of Directors” of the Company

ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE

Reference is also made to the announcement and the supplemental circular of the Company dated 23 April 2025 and 29 April 2025 respectively, the proposed amendments of the Articles of Association included, among other things, the abolishment of the establishment of the Supervisory Committee and the powers and functions of which will be delegated to the audit committee of the Board.