[Zhen Ding-KY] Announcement of Subsidiary Avary Holding's 2025 AGM Resolutions

1. Date of Annual General Meeting: 2026/04/23 2. Important Resolution 1: Profit distribution - Approved a cash dividend of 10 RMB (tax included) for every 10 shares. 3. Important Resolution 2: Amendments to Articles of Association - Approved changes to registered capital and the Articles of Association. 4. Important Resolution 3: Business and Financial Reports - None. 5. Important Resolution 4: Election of Directors and Supervisors: (1) Non-independent Directors: Shen Qingfang, Huang Chongxing, Lin Yihong, Ke Cheng'en, and Zhou Hong were elected. (2) Independent Directors: Zhang Wulin, Zhang Jianjun, and Wei Xuezhi were elected. 6. Important Resolution 5: Other matters: - Approved 2025 Board Report, Annual Report, and 2026 Investment Plan. - Approved repurchase and cancellation of restricted shares from 2021 and 2024 incentive plans. - Approved compensation management systems for directors and senior management for 2026. - Approved purchase of liability insurance for directors and officers. - Re-appointed the accounting firm for 2026. - Approved estimated daily related-party transactions for 2026. 7. Other matters: None.