Haowu Co., Ltd.

Announcement on Obtaining Commitment Letter for Special Loan for Stock Repurchase from Financial Institution

Announcement on the Proposed Reappointment of Accounting Firm

Announcement on the Compensation Plan for the Leadership Team Members for 2026

Compensation Management System for Directors and Senior Management

Internal Audit System (Revised May 2026)

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the 15th Meeting of the 10th Board of Directors Resolutions

Announcement on the 2025 Online Performance Presentation

Announcement on the progress of share repurchase

2025 Annual Board of Directors Work Report

Independent Director's 2025 Annual Work Report (Niu Ming)

Independent Director's 2025 Annual Work Report (Yi Yang)

Independent Director 2025 Work Report (Jiang Zuojiao)

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on the Provision for Asset Impairment for 2025

Resolution Announcement of the Fourteenth Meeting of the Tenth Board of Directors

Announcement on the Proposal Not to Distribute Profits for 2025

2026 First Quarter Report

Company's Evaluation Report on the Accounting Firm's Performance for 2025

Report from the Board Audit Committee on the Accounting Firm's Performance Evaluation and Supervisory Duties for 2025

Special Audit Opinion on Non-Operating Fund Occupation and Other Related Fund Transactions

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

Board's Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Share Repurchase for Cancellation and Reduction of Registered Capital and Notification to Creditors

Legal Opinion from Beijing Zhonglun (Chengdu) Law Firm on the First Extraordinary Shareholders' Meeting of Sichuan Haowu Electromechanical Co., Ltd. in 2026

Announcement of the First Extraordinary Shareholders' Meeting Resolution of 2026

Announcement on the Shareholding Situation of the Top Ten Shareholders and Top Ten Shareholders with No Sale Restrictions Before the Share Repurchase

Announcement on the shareholding status of the top ten shareholders and top ten unrestricted shareholders before the share repurchase

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Announcement of the Resolutions of the 13th Meeting of the 10th Board of Directors

Announcement on the Share Buyback Plan