Guming Holdings Limited intends to declare and distribute by December 2025 a special dividend (the Special Dividend) in an amount of no less than RMB 2 billion to Shareholders (including new Shareholders after the Listing) based on the Company's retained profits from subsidiaries as of December 31, 2024 and share premium included in capital reserve, upon Special Dividend declaration. The company will make announcements in due course in respect of the declaration and payment of the foregoing Special Dividend. The Controlling Shareholders have undertaken to vote in favor of the Shareholders' resolution for the declaration and payment of such Special Dividend.