Hezhan Energy Co., Ltd.

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Compensation Management System for Directors and Senior Executives (Revised May 2026)

Management System for Temporary Suspension and Exemption of Information Disclosure (Established May 2026)

Announcement on the Supplementary Election of Company Directors

Announcement on Providing Guarantees for Inner Mongolia He Mei Green Material Technology Co., Ltd.

Announcement on Providing Guarantee for Subsidiary Altay Runyu New Energy Co., Ltd.

Announcement on Providing Guarantees for Subsidiary Fanxian Haozhan New Energy Co., Ltd.

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 22nd Meeting of the 12th Board of Directors

Announcement on the Planned Change of Actual Controller

Legal Opinion on the 2025 Shareholders' Meeting of Liaoning Hezhan Energy Group Co., Ltd.

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on Progress of Company and Subsidiary Guarantees

Dongguan Securities Co., Ltd. on Major Asset Sale and Related Transactions of Liaoning Hezhan Energy Group Co., Ltd. 2025 Annual Supervision Opinion and Summary Report

Announcement of Resolutions from the 21st Meeting of the 12th Board of Directors

Q1 2026 Report

Announcement on Adjustments to Guarantee Limits and Progress of Company and Subsidiary Guarantees

Announcement on the Departure of Company Director

Announcement on Progress of Company and Subsidiary Guarantees

Announcement on Proposed Reappointment of Accounting Firm

Independent Director Annual Report 2025 (Li Zhe)

Independent Director's 2025 Annual Performance Report (Xiao Heyong)

Independent Director's 2025 Annual Performance Report (Zhang Junzhou)

Announcement of 2025 Annual Performance Briefing

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Board of Directors Work Report

Announcement of Resolutions from the 20th Meeting of the 12th Board of Directors

Announcement on Proposed Non-Distribution of Profits for 2025

Special Audit Report on Revenue Deduction for Fiscal Year 2025

Report on the Evaluation of Accounting Firm Performance for 2025 and Audit Committee Oversight of Annual Auditor Duties

Special Report on Non-Operational Fund Occupation and Other Related Fund Transactions for 2025

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

Special Assessment Opinion on the Independence of Independent Directors for 2025

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Progress of Company and Subsidiary Guarantees

Announcement on the Progress of Company and Subsidiary Guarantees