Hebai Group

Announcement on Abnormal Fluctuations in Stock Trading

Related Party Transaction Management Regulations (May 2026)

Compensation Management System for Directors and Senior Executives (May 2026)

Independent Director System (May 2026)

External Guarantee Management System (May 2026)

Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice of Annual Shareholders' Meeting for 2025

Announcement on the Appointment of Vice General Manager

Announcement on Resignation of Employee Director and Deputy General Manager

Announcement of Resolutions from the 13th Extraordinary Meeting of the 10th Board of Directors

Announcement of Resolutions from the 12th Extraordinary Meeting of the 10th Board of Directors

Q1 2026 Report

Announcement on the 2025 Online Performance Briefing

Announcement on Proposed Renewal of Accounting Firm for 2026

Announcement on Adjustments to Company Organizational Structure

Independent Director's 2025 Annual Performance Report (Zhang Benzhao)

Independent Director's 2025 Annual Performance Report (Ding Bin)

Independent Director's 2025 Annual Performance Report (Zhou Shaoyuan)

Independent Director Annual Report 2025 (Chen Liping)

Internal Control Audit Report

2025 Internal Control Evaluation Report

Compensation Management System for Directors and Senior Executives (April 2026)

Internal Audit Management Measures (April 2026)

Announcement on Estimated Daily Related Party Transactions for 2026

Notice of the 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 7th Meeting of the 10th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Evaluation Report on the Performance of Accounting Firms for 2025

Report on the Audit Committee's Oversight of the Accounting Firm for 2025

Special Report on Fund Occupation by Controlling Shareholders and Other Related Parties

Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence Self-Assessment of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Progress of Public Sale of Idle Properties of Subsidiary