Huatian Hotels Co., Ltd.

Legal Opinion on Huatian Hotel Group Co., Ltd. 2025 Annual Shareholders Meeting by Hunan Qiyuan Law Firm

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on the Reappointment of the Accounting Firm for 2026

Independent Director's 2025 Annual Work Report (Hong Yuan)

Independent Director's 2025 Annual Work Report (Sun Chunyu)

Independent Director's 2025 Annual Work Report (Ma Zhaoxia)

Independent Director's 2025 Annual Work Report (Zhao Xianwu)

Independent Director's 2025 Annual Work Report (Tang Jianxiong)

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Management

Announcement on the Application for Financial Assistance from Indirect Controlling Shareholders and Related Transactions

Announcement on the Estimated Daily Related Transactions for 2026

Announcement on the Application for Extension of Financial Assistance from Xingxiang Group and Related Transactions

Announcement on the Estimated Comprehensive Credit and Guarantee Limits for 2026 and Related Transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Fourth Meeting of the Ninth Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

Special Verification Report of the Accounting Firm on the Deduction of Operating Income for the Year 2025

Announcement on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Report of the Audit Committee on the Supervision of the Accounting Firm

Special Audit Opinion of the Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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

Special Opinion of the Board of Directors on the Independence of Independent Directors for the Year 2025

Board of Directors Work Report for the Year 2025

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Appointment of the Company Secretary of the Board

Resolution Announcement of the Second Extraordinary Meeting of the Ninth Board of Directors in 2026

Announcement on the completion of the merger and reorganization of the controlling shareholder and the change of actual controller

Progress Announcement on the Controlling Shareholder's Planning of Merger and Reorganization and the Proposed Change of Actual Controller

Legal Opinion from Hunan Qiyuan Law Firm on the First Extraordinary General Meeting of Shareholders of Huatian Hotel Group Co., Ltd. in 2026

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026

Independent Director Candidate Statement and Commitment (Bian Junfu)

Independent Director Candidate Statement and Commitment (Yi Luozhi)

Independent Director Nominee Statement and Commitment (Yi Luozhi)

Independent Director Nominee Statement and Commitment (Bian Junfu)

Announcement on the Resignation of Company Directors and the Election of New Directors

Notice of Convening the First Interim Shareholders' Meeting in 2026

Announcement of Resolutions of the First Interim Meeting of the Ninth Board of Directors in 2026

Progress Announcement on the Controlling Shareholder's Planning of Merger and Reorganization and the Proposed Change of Actual Controller