ST road passes: resolution of shareholders' meeting is legal and valid

On the evening of November 9th, ST Lu announced that the company has noticed that some media have posted related information on unofficial public platforms. The company would like to clarify the following: The company believes that the resolution of the shareholder meeting is legal and valid, and the procedures for convening and holding the meeting, voting methods, and resolution content all comply with the relevant laws and regulations of the People's Republic of China, as well as the provisions of the company's articles of association. All significant matters of the company are subject to official announcement disclosures.