The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Special tips:

1. There is no proposal rejected at this general meeting of shareholders;

2. This general meeting of shareholders does not involve the change of resolutions passed at previous general meetings of shareholders.

1、 Convening and attendance of the meeting

（1） Convening of the meeting

1. Time:

Time of on-site meeting: 15:00 on Tuesday, November 15, 2022;

The online voting time is November 15, 2022. The specific time for online voting through the trading system of Shenzhen Stock Exchange is 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on November 15, 2022; The specific time for online voting through the Internet voting system of Shenzhen Stock Exchange is from 9:15 to 15:00 on November 15, 2022.

2. The on-site meeting was held in the company conference room on the 18th floor, Tower A, Youtang International, No. 1, Sanfeng Beili, Chaoyang District, Beijing.

3. Convening method of the meeting: the meeting adopts the combination of on-site voting (including communication) and online voting.

4. Convener: the Board of Directors of the Company.

5. Presider: Mr. Yu Dong, Chairman of the Board of Directors.

6. Equity registration date: November 7, 2022.

The convening, convening and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.

（2） Attendance

1. The number of shareholders and their authorized representatives through on-site voting (including communication) and online voting was 20, representing 536509107 shares, accounting for 39.0325% of the total voting shares of the listed company. Among them, there are 4 shareholders who voted on the spot (including communication) and their authorized representatives, representing 380037779 shares, accounting for 27.6488% of the total voting shares of the listed company. 16 shareholders voted online, representing 156,471,328 shares, accounting for 11.3837% of the total voting shares of the listed company.

The number of minority shareholders and their authorized representatives through on-site voting (including communication) and online voting was 16, representing 105111764 shares, accounting for 7.6472% of the total voting shares of the listed company. Among them, there are 2 minority shareholders and their authorized representatives through on-site voting (including communication), representing 3621196 shares, accounting for 0.2635% of the total voting shares of the listed company. 14 minority shareholders voted online, representing 101490568 shares, accounting for 7.3837% of the total voting shares of listed companies.

2. Some directors, supervisors, senior executives and witness lawyers employed by the Company attended or attended the meeting as nonvoting delegates.

2、 Deliberation and voting of proposals

The meeting adopted a combination of on-site voting (including communication) and online voting, and reviewed and passed the following proposals:

1. The Proposal on Change of Registered Capital, Company Type, Domicile, Amendment of the Articles of Association and Handling of Industrial and Commercial Change Registration was reviewed and passed

Total voting: 536494307 shares were approved, accounting for 99.9972% of the total number of effective voting shares attending the meeting; 13400 dissenting shares, accounting for 0.0025% of the total effective voting shares attending the meeting; 1400 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0003% of the total number of effective voting shares attending the meeting.

Voting of minority shareholders: 105096964 shares were agreed, accounting for 99.9859% of the total number of effective voting shares held by minority shareholders attending the meeting; 13400 dissenting shares, accounting for 0.0127% of the total number of effective voting shares held by minority shareholders attending the meeting; 1400 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0013% of the total number of effective voting shares held by minority shareholders attending the meeting.

Voting result: the proposal has been approved by more than 2/3 of the total number of shareholders with effective voting rights attending the meeting, and it was passed by special resolution.

2. The Proposal on Adjusting the External Guarantee Quota of the Company and Wholly owned Subsidiaries was reviewed and passed

Total voting: 536494307 shares were approved, accounting for 99.9972% of the total number of effective voting shares attending the meeting; 14000 dissenting shares, accounting for 0.0026% of the total effective voting shares attending the meeting; 800 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0001% of the total number of effective voting shares attending the meeting.

Voting of minority shareholders: 105096964 shares were agreed, accounting for 99.9859% of the total number of effective voting shares held by minority shareholders attending the meeting; 14000 dissenting shares, accounting for 0.0133% of the total number of effective voting shares held by minority shareholders attending the meeting; 800 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0008% of the total number of effective voting shares held by minority shareholders attending the meeting.

Voting result: the proposal has been approved by more than 2/3 of the total number of shareholders with effective voting rights attending the meeting, and it was passed by special resolution.

3、 Legal opinions issued by lawyers

1. Name of law firm: Beijing Tongshang Law Firm

2. Lawyers: Yang Min, Bo Siyuan

3. Concluding comments: The convening and holding procedures of the General Meeting of Shareholders comply with the provisions of the Company Law, the Securities Law, the Rules of the General Meeting of Shareholders and other relevant laws and regulations, as well as the Articles of Association. The qualifications of the attendees and conveners are legal and valid, and the voting procedures and voting results of the General Meeting of Shareholders are legal and valid.

4、 Documents for future reference

1. Resolutions of the Seventh Extraordinary General Meeting of Shareholders in 2022;

2. Legal opinion.