Core Points - The company held its second extraordinary general meeting of shareholders in 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted both in-person and via online voting, with a total of 740 participants representing 1,096,003,617 shares, accounting for 56.6385% of the total voting shares [8][9] Meeting Details - The meeting took place on November 27, 2025, at 14:30, with specific times for online voting [3] - The location for the in-person meeting was the 16th floor of the Beijing Bank building in Nanchang [4] - The meeting was chaired by the company's chairman, Liu Chaodong, and complied with relevant laws and regulations [7] Proposal Voting Results - The first proposal to borrow subordinate debt from the controlling shareholder was approved, with a total amount of RMB 1.5 billion, a five-year term, and an interest rate of 3.5% [10][11] - The second proposal to borrow subordinate debt from Shanghai Jiarong Investment Management Co., Ltd. was also approved, with a maximum amount of RMB 500 million and similar terms [14][15] - The proposal to amend the company's articles of association was passed with 99.9538% approval from the voting shares [18] Legal Opinions - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [19] Documentation - The company will keep records of the meeting resolutions, legal opinions, and other required documents as per regulatory requirements [20]

Group 1 - The company held the fifth meeting of the third supervisory board on September 19, 2025, where all three supervisors were present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the proposal for the "2025-2027 Performance Responsibility Letter" and the "2025 Performance Responsibility Letter," which aims to evaluate the performance contributions of senior management comprehensively and scientifically [1][11] Group 2 - The second extraordinary general meeting of shareholders was held on September 19, 2025, with no rejected proposals [3][4] - The meeting was chaired by the vice chairman, and the voting method combined on-site and online voting, complying with legal and regulatory requirements [5][6] - The board of directors approved the proposal to appoint the head of the internal audit institution, appointing Ms. Qiu Xiaoning, effective from the date of approval until the end of the current board's term [10][14] Group 3 - Ms. Qiu Xiaoning has a background in applied accounting and has held various positions in auditing and finance, with no conflicts of interest with major shareholders or management [16]