ST Xiwang Co., Ltd.

Announcement on the Second Failed Auction of Shares by the Controlling Shareholder

Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

The 2025 Annual Shareholders' Meeting was held on May 20, 2026, with 21.70% of voting shares represented. The meeting approved all proposed resolutions, including the 2025 Annual Work Report, Annual Report, Financial Report, Profit Distribution Proposal, and Internal Control Evaluation Report. Key outcomes include the approval of a credit line application and amendments to the Articles of Association, alongside the election of the 15th Board of Directors with strong shareholder support, exceeding 92% for most candidates.

Announcement on the Second Failed Auction of Shares by the Controlling Shareholder

Reminder Announcement on the Second Auction of Shares Held by Controlling Shareholder

Announcement on Abnormal Fluctuations in Stock Trading

Announcement on the Progress of Restructuring of Subsidiary Companies

Announcement on abnormal fluctuations in stock trading

2025 Annual Independent Director Work Report (Dong Hua)

2025 Annual Independent Director Work Report (He Dongping)

2025 Annual Independent Director Work Report (Zhang Guangshui)

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Director and Senior Management Compensation Management System

Implementation Rules for the Board of Directors' Nomination Committee

Implementation Rules for the Board of Directors' Strategic Committee

Articles of Association

Comparison Table of Articles of Association Amendments (Revised April 2026)

Announcement on Provisioning for Asset Impairment for 2025

Nominator Declaration (Dong Hua)

Nominator Declaration (Zhang Guangshui)

Independent Director Candidate Declaration and Commitment (Dong Hua)

Independent Director Candidate Declaration and Commitment (Zhang Guangshui)

Announcement on the Election of the Board of Directors

Notice of 2025 Annual Shareholders' Meeting

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

Announcement on Applying for Comprehensive Credit Limits from Banks and Other Financial Institutions

Announcement on Uncompensated Losses Reaching One-Third of Paid-in Capital

Special Explanation on Proposed No Profit Distribution for 2025

Q1 2026 Report

Continuous Risk Assessment Report on Xiwang Group Financial Co., Ltd.

Special Explanation on Financial Transactions Involving Financial Company Related Parties

Special Explanation of Non-Standard Audit Opinions on 2025 Annual Financial Statements