Yuehongyuan A Co., Ltd.

Announcement on Hosting the 2025 Annual Performance Online Presentation and Q1 2026

Announcement on Providing Guarantees for Wholly-Owned Subsidiary Hongyuan Real Estate

Announcement of Board Resolutions

Board Meeting Rules (May 2026)

Company Articles of Association (May 2026)

Legal Opinion on the 2025 Annual Shareholders' Meeting Witness

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement of the Board of Directors' Resolutions

Reminder announcement on the convening of the 2025 annual shareholders' meeting.

Announcement on Change of Accounting Policies

2026 Q1 Report

Progress announcement on using idle self-owned funds for entrusted financial management

Announcement on the Proposed Reappointment of the Accounting Firm

2025 Annual Board of Directors Work Report

2025 Annual Report of Independent Director (Gao Xianglin)

2025 Annual Report of Independent Director (Zhu Fudong)

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Compensation Plan for Directors and Senior Management

Rules of Procedure for Board Meetings (April 2026)

Compensation Management System for Directors and Senior Management

Articles of Association (April 2026)

Temporary Suspension and Exemption Management System for Information Disclosure

Announcement on the Revision of the Articles of Association and the Rules of Procedure for Board Meetings

Declaration and Commitment of Independent Director Nominator (II)

Declaration and Commitment of Independent Director Candidate (Zhu Fudong)

Declaration and Commitment of Independent Director Nominator (I)

Declaration and Commitment of Independent Director Candidate (Gao Xianglin)

Nomination Committee's Review Opinion on Candidate Qualifications

Announcement on the Election of the Board of Directors