ST Jingji Co., Ltd.

Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Department Head

Legal Opinion from Guohao Law Firm (Wuhan) for the 2025 Annual Shareholders' Meeting of Hubei Jingshan Light Industry Machinery Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 12th Board of Directors' First Meeting

Announcement on the 2025 Annual Performance Presentation

Announcement on the progress of the company's share repurchase

Hubei Jing Shan Light Industry Machinery Co., Ltd. Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on the 2025 Compensation Situation of Directors and Senior Management and the 2026 Compensation Plan

Announcement on the Reappointment of Accounting Firm

Independent Director 2025 Annual Work Report - Liu Linqing

Independent Director 2025 Annual Work Report - Tan Duojiao

Independent Director 2025 Annual Work Report - Tan Liwen

Hubei Jing Shan Light Industry Machinery Co., Ltd. Internal Control Audit Report - Qinxin Audit No. [2026] 1421

2025 Internal Control Self-Assessment Report

Employee Representative Director Selection System

Major Information Internal Reporting System

Compensation Management System for Directors and Senior Management

External Donation Management System

Implementation Rules for the Board of Directors' Compensation and Assessment Committee

Company Internal Audit Regulations

Internal Control System

Securities Investment, Futures and Derivatives Trading Management System

Annual Report Information Disclosure Major Error Accountability System

Announcement on Revising and Formulating Certain Corporate Governance Systems

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment in 2025

Independent Director Nominee Declaration and Commitment (Wu Chaoqun)

Independent Director Candidate Declaration and Commitment (Bao Yuze)

Independent Director Candidate Declaration and Commitment (Tan Duojiao)

Independent Director Nominee Declaration and Commitment (Tan Duojiao)