Material Information Announcements

1.Date of a notice of the board of directors meeting is issued:2025/10/30
2.Expected date of the board of directors meeting is convened:2025/11/07
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:
2025Q3 Consolidated Financial Report.
4.Any other matters that need to be specified:None

2025-11-03 Notice of the expiration of the creditor objection period for the Company's amendment to the procedures of 3rd domestic unsecured convertible corporate bonds

2025-10-01 (Supplementary announcement) Creditor Notice on Amendment of the Issuance and Conversion Regulations for the domestic 3th unsecured convertible bonds.