Suning Tesco announced that the 38th meeting of the 8th board of directors held on December 9, 2025 reviewed and passed a bill to adjust the allowances for independent directors of the 8th board of directors. The adjusted allowance standard is 250,000 yuan/year and is paid monthly from the date the resolution of the 5th Extraordinary General Meeting of Shareholders is passed in 2025 until the new resolution is made by the shareholders' meeting. The bill still needs to be submitted to the 5th Extraordinary General Meeting of Shareholders in 2025 for consideration. After passing, the relevant departments are authorized to implement it. Other details of the relevant bill passed by the 2022 Annual General Meeting of Shareholders remain unchanged.

Suning Tesco announced that the 38th meeting of the 8th board of directors held on December 9, 2025 reviewed and passed a bill to adjust the allowances for independent directors of the 8th board of directors. The adjusted allowance standard is 250,000 yuan/year and is paid monthly from the date the resolution of the 5th Extraordinary General Meeting of Shareholders is passed in 2025 until the new resolution is made by the shareholders' meeting. The bill still needs to be submitted to the 5th Extraordinary General Meeting of Shareholders in 2025 for consideration. After passing, the relevant departments are authorized to implement it. Other details of the relevant bill passed by the 2022 Annual General Meeting of Shareholders remain unchanged.