Hunan Investment Co., Ltd.

Legal Opinion Letter from Hunan Chongmin Law Firm on the 2025 Annual Shareholders' Meeting of Hunan Investment Group Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Hunan Investment

Announcement of the Resolutions of the 3rd Meeting of the Board of Directors for the Year 2026

Q1 Report for 2026

Announcement by Hunan Investment on Holding the Performance Briefing for the Year 2025

Announcement on the Change of Accounting Firm

Announcement on the Confirmation of Directors and Senior Management's Remuneration for the Year 2025 and the Remuneration Plan for 2026

Board Work Report for the Year 2025

Independent Director Work Report for the Year 2025 (Zhou Lan - Term Expired)

Independent Director Work Report for the Year 2025 (Li Zhigang)

Independent Director Work Report for the Year 2025 (Li Manqiu)

Independent Director Work Report for the Year 2025 (Chen Min)

Independent Director Work Report for the Year 2025 (Li Qinqin)

Independent Director Work Report for the Year 2025 (Tang Hong - Term Expired)

Independent Director Work Report for the Year 2025 (Zhou Fusheng - Term Expired)

Sustainable Development Report for the Year 2025

Hunan Investment Internal Control Audit Report for the Year 2025

Internal Control Evaluation Report for the Year 2025

Independent Director System of the Company (Revised April 2026)

Selection System for the Company's Accounting Firm (Revised April 2026)

Fund Management Measures of the Company's Board of Directors (Revised April 2026)

Related Party Transaction Management System of the Company (Revised April 2026)

Fundraising Management System of the Company (Revised April 2026)

Remuneration Management Measures for Directors and Senior Management (Revised April 2026)

Announcement on the Provision for Asset Impairment for the Year 2025

Notice of the Company's Annual Shareholders' Meeting for the Year 2025

Announcement of the Company's Second Board Resolution for the Year 2026

Announcement of the Company's Profit Distribution and Capital Reserve Fund Transfer Plan for the Year 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Report from the Audit Committee of the Company's Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities