Sichuan Meifeng Co., Ltd.

Legal Opinion on Sichuan Meifeng's 2025 Annual Shareholders Meeting by Guohao Law Firm (Chengdu)

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on Holding the Online Performance Briefing for 2025 and the First Quarter of 2026

Announcement on the Completion of Business Registration for Change of Legal Representative

Announcement on the Use of Idle Funds to Continue Structured Deposit Business and Reduce Investment Amounts

Board of Directors' Work Report for the Year 2025

Independent Director's Annual Work Report for 2025 (Zhu Houjia) - Term Completed

Independent Director's Annual Work Report for 2025 (Cao Qilin)

Independent Director's Annual Work Report for 2025 (Liang Qinghua)

Independent Director's Annual Work Report for 2025 (Pan Zhicheng)

Environmental, Social, and Corporate Governance Report for the Year 2025

Internal Control Audit Report

Internal Control Evaluation Report for the Year 2025

Compensation Management System for Directors and Senior Management

Regulations on the Term System and Contractual Management of Management Team Members (2026 Revision)

Environmental, Social, and Corporate Governance (ESG) Management Measures

Announcement on the Compensation Plan for Senior Management for 2025 and 2026

Progress Announcement on the 'Quality Return Dual Improvement' Action Plan

Announcement on the Provision for Asset Impairment

Meeting Materials for the 2025 Annual Shareholders' Meeting

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 9th Meeting of the 11th Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

Special Verification Opinion on the Deduction of Operating Income for the Year 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Report on the Audit Committee of the Board of Directors' Supervision of the Accounting Firm

Special Explanation of the Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the 2025 Fiscal Year

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the 2025 Fiscal Year

Special Report from the Board on the Self-examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement of the Resolutions of the Eighth (Temporary) Meeting of the Eleventh Board of Directors

Legal Opinion from Guohao Law Firm (Chengdu) on the Second Extraordinary Shareholders' Meeting of Sichuan Meifeng in 2026

Resolution Announcement of the Second Extraordinary Shareholders' Meeting of 2026

Announcement on the Resignation of the Company's Chairman, Election of Non-Independent Director Candidates, and Nomination of a Director to Act as Chairman and Legal Representative

Meeting Materials for the Second Temporary Shareholders' Meeting of 2026

Notice of the Second Temporary Shareholders' Meeting for the Year 2026

Announcement of the Resolution of the 7th (Temporary) Meeting of the 11th Board of Directors

Announcement on Completion of Industrial and Commercial Change Registration for Share Repurchase and Cancellation

Announcement on Abnormal Fluctuation in Stock Trading