*ST Meigu Co., Ltd.

Announcement on Progress of Asset Auction Disposal

Announcement on Progress of Application to Shenzhen Stock Exchange for Withdrawal of Delisting Risk Warning

Announcement on Receipt of Execution Ruling and Litigation Progress

Announcement on Progress of Asset Auction Disposal

Announcement on Receipt of Civil Judgment and Litigation Progress

Announcement on Progress of Asset Auction Disposal

Announcement on the Chairman Acting as Secretary of the Board

Announcement on the Appointment of Chief Financial Officer

JiuZhou MeiGu Technology Co., Ltd. announces the upcoming resignation of CFO Mr. Jiang Biao on April 30, 2026. The board proposes appointing Ms. Ling Chun as the new Chief Financial Officer, subject to general meeting approval. Ms. Ling Chun, a qualified senior accountant, holds over 5% of the Company's shares and has extensive financial leadership experience, including previous CFO roles.

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

Announcement on Progress of Asset Auction Disposal

Special Audit Report on Eliminated Issues Related to Significant Uncertainties in Going Concern

Kyushu Meigu's Special Statement on Elimination of Audit Report Issues for 2024 with Significant Uncertainties

Management System for Selecting Accounting Firms

Announcement of Resolutions from the Third Meeting of the Twelfth Board of Directors

Notice of the 2025 Annual Shareholders' Meeting

Announcement on Application to Withdraw Delisting Risk Warning and Other Risk Warnings

Announcement on the Reappointment of Audit Firm for 2026

Announcement on Estimated Routine Related Transactions for 2026

2025 Annual Report

Summary of the 2025 Annual Report

2025 Annual Board Work Report of Jiuzhou Meigu Technology Co., Ltd.

2025 Financial Settlement Report and 2026 Budget Report

Announcement on 2025 Compensation for Non-Independent Directors and Senior Management and 2026 Compensation Plan

Announcement on Change of Office Address

2025 Annual Report of Independent Director (Yang Tanneng - Term End)

2025 Annual Independent Director Performance Report (Liu Rubang - Term Completion)

2025 Annual Report of Independent Director (Qu Yonghai - Term End)

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Company Articles of Association (Revised April 2026)

Board Meeting Rules (Revised April 2026)

Presidential Work Regulations

Internal Audit System

Entrusted Wealth Management Regulations

External Financial Assistance Management System

Management System for Holding Subsidiaries

This management system aims to standardize the operations of JiuZhou MeiGu Technology Co., Ltd. and its subsidiaries. It outlines principles for subsidiary establishment, management, and operational guidelines, including human resource, financial, investment, and information management. Key figures include the Company's board of directors overseeing subsidiaries, ensuring alignment with corporate strategy and compliance with regulations. Material outcomes include promoting healthy development, optimizing resource allocation, and enhancing economic efficiency.

External Guarantee Management System

Insider Information Whistleblower Registration Management System (Revised April 2026)

Securities Investment Management Regulations (Revised April 2026)

Internal Control System (Revised April 2026)

Information Disclosure Management System (Revised April 2026)

Independent Director Work System (Revised April 2026)

Implementation Rules of the Audit Committee (Revised April 2026)

Regulations on Preventing Fund Occupation by Major Shareholders and Related Parties (Revised April 2026)

Investor Relations Management System (Revised April 2026)

Announcement on Nominating Candidates for Non-Independent Directors of the 12th Board of Directors

Q1 2026 Report

Special Audit Report on Revenue Deduction for 2025 by Accounting Firm

Special Opinion on the Independence of Independent Directors by the Board of Directors

Announcement on the Progress of Debt Default by the Controlling Subsidiary

The Company and its subsidiary are addressing debt defaults with a restructuring plan. Key figures include a capital increase of 1,024,512,974 yuan and a completed first phase repayment of 4,678.39 million yuan. The Company aims to resolve debt issues by January 28, 2025, with proposed additional measures including a 2,450 million yuan capital increase to fulfill obligations and ensure financial stability.

Announcement on Receipt of Civil Ruling and Litigation Progress