Jinyuan Co., Ltd.

Legal Opinion on Jinyuan Co., Ltd. 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Participation in the 2026 Jilin Listed Companies Investor Online Reception Day and 2025 Annual Performance Briefing

Announcement on the Lifting of Judicial Freezing of Certain Shares by the Controlling Shareholder

Announcement of Resolutions from the 24th Meeting of the 11th Board of Directors

Q1 2026 Report

Announcement on Pledge of Shares by Shareholders Holding Over 5%

Announcement on the 2026 Compensation Plan for Directors and Senior Management

2025 Annual Board of Directors Work Report

2025 Annual Report of Independent Director (Wang Duanxu)

2025 Annual Report of Independent Director (Wang Xiaoye)

2025 Annual Report of Independent Director (Ding Huimin)

2025 Environmental, Social, and Governance Report

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Executives

Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on Provisions for Credit and Asset Impairment for 2025

Announcement on the Release and Pledge of Certain Shares by the Controlling Shareholder

Announcement on the Supplementary Agreement Four for Equity Transfer Agreement Signing

Announcement on Estimated Daily Related Party Transaction Limits for 2026

Notice of the 2025 Annual Shareholders' Meeting

The Company Board of Directors is convening the 2025 Annual Shareholders' Meeting on May 19, 2026. Key agenda items include the 2025 Annual Report, Profit Distribution Proposal, and the 2026 New Business Plan. Shareholders can register by May 13, 2026, and participate via online voting through the Shenzhen Stock Exchange's trading system. The meeting aims to approve crucial financial and strategic decisions for the upcoming year.

Special Explanation on Non-Standard Audit Opinions in Jinyuan Environmental Co., Ltd.'s 2025 Financial Report

Special Explanation by the Board on Matters Related to Non-Standard Audit Opinions

Special Explanation on Revenue Deductions for Fiscal Year 2025

2025 Annual Evaluation Report on CPA Firm Performance and Audit Committee Oversight

Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Jinyuan Environmental Protection Co., Ltd.

Special Opinion on the Independence Self-Assessment of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Announcement on Partial Pledge Release and Pledge Handling by Controlling Shareholder

Announcement on Partial Pledge Release and Pledge Handling by Controlling Shareholder