ST Jinhong Co., Ltd.

Announcement on Abnormal Fluctuations in Stock Trading

Legal Opinion on the 2025 Annual Shareholders Meeting of Jinhong Holdings Group Co., Ltd. by Beijing Jundu Law Firm

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Report on Temporary Trustee Management of 2015 Corporate Bonds by Bohai Securities Co., Ltd.

Announcement on Abnormal Fluctuations in Stock Trading

Beijing Boxin Securities Investment Advisory Co., Ltd. on Financial Advisor's Review of Jin Hong Holdings Group's Detailed Equity Change Report

Simplified Equity Change Report

2025 Annual Report of Independent Director (Yao Xiandi)

2025 Annual Report of Independent Director (Guan Xueqing)

Internal Control Audit Report of Jinhong Holdings Group Co., Ltd. - Document No. 260000045

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Board of Directors Work Report

The 2025 Annual Board of Directors Work Report outlines the company's financial performance and governance activities. In 2025, total sales revenue reached CNY 113,990.37 million. The board convened eight meetings to address significant matters and ensure adherence to regulations. The company also committed to strengthening internal controls, timely information disclosure with 104 announcements and 4 periodic reports, and enhancing investor relations for sustainable development in 2026.

Announcement on Confirmation of Director and Senior Management Compensation Plans for 2025 and 2026

Audit Report on Internal Control for 2021-2024 by Jinhong Holdings Group with Eliminated Negative Opinion

Audit Report on Reserved Opinions in 2024 Financial Statements of Jinhong Holdings Group Co., Ltd. - Zhengqie Zhiyuan No. 260000265

Audit Committee's Opinion on the Board's Special Statement Regarding Eliminated Issues in the 2021-2024 Internal Control Audit Report