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Articles of Association (June 2026)

This document outlines the Articles of Association for Honggong Technology Co., Ltd., effective from June 2026. It details the company's structure, governance, share issuance, and shareholder rights. The articles establish the legal framework for the company's operations and interactions with stakeholders, ensuring compliance with relevant laws and regulations.

Amendment to Articles of Association

The company's third board of directors proposed amendments to the Articles of Association. Key changes include increasing registered capital from RMB 80 million to RMB 116 million and adjusting the total number of shares. These revisions require shareholder approval.

Compensation Management System

This document outlines the compensation management system for Honggong Technology Co., Ltd., covering directors, senior management, and all employees. It details principles of fairness, performance linkage, and long-term incentives, aiming to align compensation with company strategy and market competitiveness. The system specifies compensation structures, payment methods, and adjustment criteria, with provisions for clawbacks in cases of financial misconduct.

Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Amendments to the Remuneration Management System

Honggong Technology Co., Ltd. announces changes to its registered capital and amendments to its Articles of Association and Remuneration Management System. The registered capital will increase from RMB 80,000,000 to RMB 116,000,000 due to a bonus share issue. These changes require shareholder approval.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Honggong Technology Co., Ltd. announces its First Extraordinary General Meeting of Shareholders in 2026, scheduled for July 20, 2026. The meeting will discuss proposals including capital increase, amendment of the Articles of Association, and revision of the remuneration management system. Shareholders can attend in person or vote online.

Announcement of Resolutions of the Second Meeting of the Third Board of Directors

The meeting reviewed and approved the proposal to amend the company's registered capital and articles of association, and the proposal to revise the remuneration management system. It also approved the adjustment of the company's organizational structure and the proposal to convene the first extraordinary general meeting of shareholders in 2026.

Announcement of Online Roadshow for Initial Public Offering of Shares by Torun Precision Manufacturing (Jiangsu) Co., Ltd. on the ChiNext Market

Torun Precision Manufacturing (Jiangsu) Co., Ltd. announces its online roadshow for its IPO on the ChiNext market. The offering involves 46.368423 million shares, representing 25% of the post-offering share capital. The roadshow aims to inform investors about the company and the offering details.

Guosen Securities Co., Ltd.'s Audit Opinion on the Listing and Circulation of Shares Issued by Kai Chuang Electric Co., Ltd. Before Public Offering

Guosen Securities, as the sponsor, audited Kai Chuang Electric's pre-IPO shares for listing. The audit confirms compliance with regulations and that all shareholders have fulfilled their lock-up commitments. The company's share structure and listing arrangements are detailed, with no issues found regarding the lifting of restrictions.

Announcement on the Listing and Circulation of Part of the Shares Issued Before the Initial Public Offering

This announcement details the upcoming listing and circulation of 56,160,000 shares, representing 53.6902% of the company's total share capital, which were issued before the initial public offering. These shares will become tradable on June 30, 2026. The announcement also confirms that the shareholders involved have fulfilled their commitments regarding share lock-ups and reductions.

Progress Announcement on Using Partially Idle Raised Funds for Cash Management

Anhui Sentai Wood Plastic Group Co., Ltd. announced the progress of its cash management using partially idle raised funds. The company and its subsidiaries have purchased wealth management products with a principal not exceeding RMB 200 million, with a focus on low-risk, high-liquidity products. This initiative aims to optimize fund utilization and generate investment returns without impacting the company's core investment projects.