Jin Hongshun announced that Gaode Investment Co., Ltd., a shareholder of more than 5%, holds 15% of the shares and submitted an interim proposal to the board of directors on December 21, 2025 for consideration at the second extraordinary shareholders' meeting in 2025. According to the proposal, Chairman Liu Xu was absent from the board of directors twice due to personal reasons and has not been on site since the end of November 2025. It is proposed that he be removed from positions such as non-independent directors. In addition, the meeting will also consider a bill to elect Zhang Zhenzhi as an independent director of the 3rd board of directors. The second extraordinary shareholders' meeting in 2025 will be held on December 31, and the share registration date is December 26.

Jin Hongshun announced that Gaode Investment Co., Ltd., a shareholder of more than 5%, holds 15% of the shares and submitted an interim proposal to the board of directors on December 21, 2025 for consideration at the second extraordinary shareholders' meeting in 2025. According to the proposal, Chairman Liu Xu was absent from the board of directors twice due to personal reasons and has not been on site since the end of November 2025. It is proposed that he be removed from positions such as non-independent directors. In addition, the meeting will also consider a bill to elect Zhang Zhenzhi as an independent director of the 3rd board of directors. The second extraordinary shareholders' meeting in 2025 will be held on December 31, and the share registration date is December 26.