ST Sanmu Co., Ltd.

Announcement on Providing Guarantees for Subsidiaries

Regulations on Compensation Management for Directors and Senior Executives

Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement of Abnormal Fluctuations in Stock Trading

Announcement on Progress of Subsidiary Sanmu Yingxiu Providing Guarantee for Parent Company

Announcement on the Supplementary Agreement Signed with CITIC Financial Assets

Notice of the Fourth Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 14th Meeting of the 11th Board of Directors

Announcement on Providing Guarantees for Subsidiaries

Announcement of Abnormal Fluctuations in Stock Trading

Announcement on Proposed Renewal of Accounting Firm for 2026

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Independent Director's 2025 Annual Performance Report - Xu Qing

Independent Director Annual Report 2025 - Wang Yingbin

Independent Director 2025 Annual Performance Report - Zheng Lihui

Independent Director's 2025 Annual Performance Report - Zhang Zhonglin

Independent Director Annual Report 2025 - Jiang Hong

Independent Director's 2025 Annual Performance Report - Lu Shaohui

Announcement on the 2025 Annual Online Performance Briefing

Internal Control Audit Report

2025 Internal Control Evaluation Report

Regulations on Compensation Management for Directors and Senior Executives

Announcement on Provision for Asset Impairment for the Year 2025

Announcement on Accumulated Litigation and Arbitration Status

Announcement on Estimated Routine Related Transactions for 2026

Announcement on Extension of Financial Assistance to Shareholders by Wholly-Owned Subsidiary

Notice of 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 13th Meeting of the 11th Board of Directors

Announcement on Proposed Non-Distribution of Profits for 2025

Q1 2026 Report

Special Statement on the Qualified Audit Report for Fujian Sanmu Group Co., Ltd.'s 2025 Financial Statements

Special Explanation on Audit Report with Emphasis of Matter Regarding Going Concern Uncertainty for 2025

Special Audit Opinion on Revenue Deduction for Fujian Sanmu Group Co., Ltd. in 2025

Report on the Evaluation of Accounting Firm Performance for 2025 and Audit Committee Oversight Responsibilities

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Summary of Non-Operational Fund Occupation and Other Related Fund Transactions for 2025

Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Other Risk Warnings and Trading Suspension/Resumption of Company Stocks

Announcement of Revised Performance Forecast for 2025

Notice on Potential Implementation of Additional Risk Warnings for the Company

Announcement of Resolutions from the 12th Meeting of the 11th Board of Directors

Announcement on Resignation and Election of Employee Representative Director

Announcement on Providing Guarantees for Subsidiaries

Legal Opinion for the Third Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026

Announcement on Progress of Significant Litigation

Announcement on Providing Guarantees for Subsidiaries

Legal Opinion for the Second Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Announcement on Providing Guarantee for Fuzhou Huaxin Industrial Co., Ltd.

Announcement on Providing Guarantees for Subsidiaries

Notice of the Third Extraordinary Shareholders' Meeting in 2026

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

Announcement on Progress of Major Litigation

Resolutions of the Sixth Meeting of the 11th Special Meeting of Independent Directors

Announcement on Shareholder Loan to Company and Related Party Transactions

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 10th Meeting of the 11th Board of Directors

Announcement on Progress of Providing Guarantees for Subsidiaries

Legal Opinion for the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026