Yuan Da Holdings

Feasibility Analysis Report on Adjusting Futures and Derivatives Hedging Business for 2026

Announcement on Adjustments to Futures and Derivatives Hedging Activities for 2026

Notice of the 2025 Annual Shareholders Meeting

Announcement of Board Resolution

Announcement on Progress of Providing Guarantees for Subsidiaries

Announcement on Provision for Credit and Asset Impairment

Q1 2026 Report

Yuan Da Food 2025 Annual Goodwill Impairment Test Assessment Report (Hua Chen Evaluation No. 0178)

Impairment Testing Report on Goodwill

This report details the impairment testing conducted for goodwill. The tests confirmed impairment indications for Remote Material Science (Fujian) Co., Ltd., Remote Material Science (Guangxi) Co., Ltd., and Remote Food (Guangxi) Co., Ltd. Key figures include recoverable values of 29,080,000 yuan, 33,809,347 yuan, and 10,979,000 yuan respectively. The material outcome is a total impairment loss of 307,414,754.84 yuan across these entities.

Resolution of the First Meeting of the Independent Directors of the 11th Board for 2026

2025 Annual Board Work Report

The 2025 Annual Board Work Report outlines the company's strategic focus on its core material science sector, particularly pharmaceuticals, alongside its trade and special oil industries. Key figures indicate an expected revenue of 75 billion yuan, a 2.41% year-on-year increase. The company aims to enhance competitiveness through innovation, sustainable practices, and robust risk management, especially concerning foreign economic fluctuations and trade policies.

Assessment Report on Goodwill Impairment Test for Yuanda Crop Science (Shaanxi) Co., Ltd.

Report No. 0160 on Impairment Testing of Goodwill Assets for Yuanda Crop Science (Fujian)

Yanho Oil's Designated Asset Recoverable Amount Assessment Report (2026) No. 0177

Announcement on Company's Proposed Purchase of Directors and Officers Liability Insurance

Announcement on Confirmation of 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan

Announcement on the Renewal of Accounting Firm Appointment

2025 Annual Report of Independent Director Mr. Zhang Shuanggen

2025 Annual Report of Independent Director Mr. Xie Huisheng

2025 Annual Report of Independent Director Mr. Cao Shu

Mr. Guo Zhuoming's 2025 Annual Work Report as Independent Director

Mr. Guo Zhuoming's 2025 annual work report as Independent Director details his active participation in board and committee meetings, including all five Audit Committee meetings. He engaged with internal departments and advisory services to ensure regulatory compliance. Mr. Guo recommends strengthening compliance and risk management to enhance corporate governance and operational efficiency. He will continue his role in 2026 to promote better governance and sustainable development.

2025 Annual Report of Independent Director Mr. Wu Jiabao

Yuan Da Holdings 2025 Internal Control Audit Report (Document No. 00666)

2025 Internal Control Evaluation Report

The company conducted an internal control evaluation for 2025. While no significant deficiencies were found in non-financial reporting, the Board of Directors identified major deficiencies in financial reporting, indicating inadequate maintenance of effective financial controls. The evaluation covered various subsidiaries and aimed to ensure compliance and safeguard assets. The company plans to continue improving its internal control system in 2026.

Management System for Senior Executive Compensation

Yuanda Industry Control Co., Ltd. established a management system for senior executive compensation to create a scientific and effective mechanism. The system applies to all designated senior executives and bases compensation on responsibilities, company performance, market levels, stability, and performance evaluations. The board of directors, with input from the compensation committee and HR/finance departments, makes final decisions on compensation structure, which includes basic salary, performance bonuses, and long-term incentives, and is reviewed annually.

Director Compensation Management System

Board Explanation on Changes in Accounting Policies

Explanation of Accounting Policy Changes for Yuanda Industrial Holdings Co., Ltd.

Announcement of Changes in Accounting Policies

Announcement on Provision for Credit and Asset Impairment

Announcement on Estimated Daily Related Party Transactions for 2026

Announcement of Board Resolution

Audit Report on Deduction of 2025 Annual Revenue for Tianheng Special Document No. 00704

Special explanation on related party transactions for Yuanda Holdings in 2025 (Tianheng Special Document No. 00667)

2025 Annual Audit Report

Summary of the 2025 Annual Report

This report summarizes Yuantai Control's 2025 annual performance, focusing on its agricultural products, trading, and special oil businesses. The company reported total revenue of 750.50 billion Yuan, with a year-on-year change of 2.41%. Key financial indicators include a total profit of 1.34 billion Yuan and a net profit of 1.31 billion Yuan. Major strategies involve strengthening the agricultural science sector, enhancing trade services, and investing in technological innovation for sustainable growth.

Announcement on the Progress of Providing Guarantees for Subsidiaries

Yuan Da Industrial Control Co., Ltd. plans to provide guarantees for its subsidiaries, Yuan Da Materials, Yuan Da Oil, and Ningbo Yuan Da, with a total limit not exceeding 6.3 billion yuan. The company has already approved guarantees for several subsidiaries, totaling 68.56 million yuan, with specific amounts already utilized. These guarantees aim to support subsidiaries' business development and financial stability, aligning with the company's strategic goals.

Announcement on the Progress of Mutual Guarantees Among Subsidiaries

Yuan Da Industrial Control Co., Ltd. has provided mutual guarantees among its subsidiaries, totaling over 1.5 billion yuan. These guarantees are necessary to support business development and secure bank approvals. The guarantee period extends for two years from the agreement date, covering principal, interest, and related expenses. The company and its subsidiaries have no overdue guarantees, with the 2024 and 2025 projected guarantee amounts standing at 1,029,886,000 yuan.

Announcement on Progress of Providing Guarantees for Subsidiaries