Information Disclosure

The Company has established the Investor Relations Management System to disclose information in a true, accurate, timely, complete, and fair manner in strict accordance with the Securities Law of the People’s Republic of China, the Measures for the Administration of Information Disclosure by Listed Companies, and other laws, departmental regulations, and normative documents such as the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange. The Company designates the Board Secretary to be responsible for information disclosure, coordinates the relationship between the Company and investors, and effectively conducts investor relations management and actively strengthens communication with investors by promptly responding to questions raised on the investor interaction platform, answering investor calls, and utilizing various other methods. The Company has designated CNINFO (www.cninfo.com.cn) as the Company’s designated website for information disclosure and Securities Times as the Company’s designated newspaper for disclosing periodic reports to ensure that all shareholders have equal access to company information.

During the Reporting Period, the Company disclosed 4 Periodic Reports, 114 Interim Announcements (including attachments)

Communication with Investors

The Company’s Board Secretary Office serves as the investor relations management department, headed by the Board Secretary, and acts as the main communication channel between the Company and investors, facilitating effective communication.

The Company interacts with investors through multiple channels, including an investor hotline and the Hudongyi platform (irm.cninfo.com.cn), to enhance investors’ understanding of the Company. At the same time, the Company strictly follows regulations to ensure the truthfulness, accuracy, completeness, timeliness, and fairness of disclosed information, and has not violated any regulations by disclosing unpublished material information during its investor relations management activities.

Investor Dividends

In accordance with the Company Law, the China Securities Regulatory Commission’s Notice on Further Implementing Cash Dividends for Listed Companies, No.3 Guideline for the Supervision of Listed Companies - Cash Dividend Distribution of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Company’s Articles of Association, the Company has developed a stable and sustainable profit distribution decision-making process and long-term mechanism. Taking into account the Company’s actual operating conditions and future development needs, and to effectively protect the legitimate rights and interests of minority shareholders, the Board of Directors has prepared and the General Meeting of Shareholders has approved the Company’s Shareholder Return Plan for the Next Three Years, which has been implemented for several consecutive years.