Smart Agriculture Co., Ltd.

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

Selection System for Accounting Firms (May 2026)

Legal Opinion on the 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on the progress of the restructuring of the controlling shareholder

Q1 2026 Report

Announcement on the Change of Signing Accountant

Announcement on the Reappointment of Accounting Firm

Work Report of Independent Director (Li Zhengyao)

Work Report of Independent Director (Li Jiaqiang)

Work Report of Independent Director (Guan Yimin)

Internal Control Audit Report

Internal Control Evaluation Report

Accounting System (April 2026)

Compensation Management System for Directors and Senior Management (Pending Shareholders' Meeting Review)

Accounting Firm Selection System (Pending Shareholders' Meeting Review)

Announcement on the Provision for Asset Impairment for 2025

Announcement on Expected Daily Related Transactions for 2026

Announcement on the Guarantee Limit for Subsidiaries for 2026

Materials for the 2025 Annual Shareholders' Meeting

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposed Non-Distribution of Profits for 2025

Special Verification Opinion on Operating Revenue Deduction

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Board of Directors Audit Committee on the Supervision of the Accounting Firm for 2025

Annual Related Party Fund Occupation Special Audit Report

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

Special Opinion of the Board of Directors on the Independence Self-Examination of Independent Directors

2025 Annual Audit Report