Maohua Shihua Co., Ltd.

Announcement on Director Resignation

Announcement on the Completion of the Supplementary Election of Independent Directors

Legal Opinion on the First Extraordinary Shareholders' Meeting of Maoming Petrochemical Shihua Co., Ltd. in 2026

Announcement of Resolutions from the Company's First Extraordinary Shareholders' Meeting in 2026

2025 Annual Board Work Report

Independent Director's 2025 Annual Performance Report (Tan Liangmou)

Independent Director 2025 Annual Performance Report (Liang Yu)

Independent Director 2025 Annual Performance Report (Zhang Baoguo)

Independent Director's 2025 Annual Report (Lu Guozhen)

Announcement of 2025 Annual Performance Briefing

Internal Control Audit Report

2025 Internal Control Evaluation Report

Announcement on Revising and Formulating Company Governance Policies

Market Value Management System (Revised 2026)

Management Regulations for Wholly-Owned (Holding) Subsidiaries (2026 Revision)

Compensation Management System for Directors and Senior Executives (2026 Revision)

Announcement on Changes to Accounting Policies

Announcement on Provision for Asset Impairment for the Year 2025

Announcement on Estimated Routine Related Transactions for 2026

Announcement on Proposed Credit Facility Application by Subsidiary and Guarantees by Company

Notice of the 2025 Annual Shareholders Meeting of Maoming Petrochemical Shihua Co., Ltd.

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

Announcement on Proposed Non-Distribution of Profits for 2025

Q1 2026 Report

Special Audit Report on Revenue Deductions for Maoming Petrochemical Shihua Co., Ltd. for 2025

Company Assessment Report on the Performance of Accounting Firms for 2025

Audit Committee Report on the Accounting Firm's Oversight Responsibilities for 2025

Special Audit Report on Non-Operational Fund Occupation and Related Financial Transactions

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

Special Opinion on the Independence Assessment of Independent Directors for 2025