Shahe Co., Ltd.

Q1 2026 Report

Announcement on Change of Lead Independent Financial Advisor for Ongoing Supervision

Legal Opinion for the 2025 Shareholders' Meeting

Announcement of Shareholders' Meeting Resolutions for 2025

Notice of the 2025 Annual Shareholders' Meeting

Legal Opinion on Major Asset Acquisition and Related Transactions of Shahe Industrial Co., Ltd. by Beijing Jindu Law Firm

Independent Financial Advisor's Review on Major Asset Acquisition and Related Transactions of Shahe Industrial Co., Ltd.

Report on Major Asset Acquisition and Related Transactions of Shahe Industrial Co., Ltd.

Announcement on Completion of Asset Transfer for Major Asset Purchase and Related Transactions by Shahe Industrial Co., Ltd.

Legal Opinion for the Second Extraordinary Shareholders' Meeting of 2026

Announcement of the Second Extraordinary Shareholders' Meeting Resolutions for 2026

Special Verification Opinion on Stock Trading by Related Parties in Shahe Industrial Co., Ltd. Transaction

Special Verification Opinion on Stock Trading of Related Parties in Major Asset Purchase by Shahe Industrial Co., Ltd.

Announcement on Self-Examination Report of Stock Transactions by Related Parties of Shahe Industrial Co., Ltd.

2025 Annual Report of Independent Director (Zhao Jinlin)

2025 Annual Report of Independent Director (Hu Ningke)

2025 Annual Report of Independent Director (Zhang Jiahua)

2025 Sustainable Development Report

Ernst & Young Huaming Internal Control Audit Report No. 70043537_H01 (2026)

Shihe Industrial Co., Ltd. 2025 Internal Control Evaluation Report

Interim Measures for Audit Rectification Management of Shahe Industrial Co., Ltd.

Internal Review System for Information Release and Responses on Shihe Industrial Co., Ltd. Interactive Platform

Internal Audit Management Measures of Shahe Industrial Co., Ltd.

Announcement on Provisions for Asset Impairment for the Year 2025

Announcement on Proposed Financing Support for Subsidiaries and Grandchildren for 2026-2027

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 20th Meeting of the 11th Board of Directors

Announcement on Proposed No Profit Distribution for 2025

Special Explanation on Revenue Deductions for Ernst & Young Huaming (2026) No. 70043537_H03

Evaluation Report on the Performance of the Accounting Firm for 2025