Tianbao Infrastructure Co., Ltd.

Announcement on the Holding of the 2025 Annual and Q1 2026 Performance Briefing

Legal opinion letter regarding the second extraordinary general meeting of shareholders in 2026 of Tianjin Tianbao Infrastructure Co., Ltd.

Announcement of resolutions from the second extraordinary general meeting of shareholders in 2026

Temporary Suspension and Exemption Management System for Information Disclosure

Management System for Director and Executive Compensation

Board of Directors' Explanation on the Reasonableness of Changes in Accounting Estimates

Announcement on Changes in Accounting Estimates

Announcement on the Estimated External Guarantee Limit

Legal Opinion on the Shareholders' Meeting of Tianjin Tianbao Infrastructure Co., Ltd. for the Year 2025

Announcement of the Shareholders' Meeting Resolution for the Year 2025

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

2026 Annual Compensation Plan for Directors and Senior Management

Announcement of the 33rd Resolution of the 9th Board of Directors

First Quarter Report of 2026

Announcement on Providing Guarantees for Subsidiaries' Loan Applications

Special Audit Report on Tianjin Tianbao Infrastructure Co., Ltd.'s Deposit and Loan Business with Tianjin Tianbao Finance Co., Ltd.

Independent Director's 2025 Annual Performance Report - Zhang Kun

Independent Director's 2025 Annual Performance Report - Yan Jianwei

Independent Director's 2025 Annual Performance Report - Yu Haisheng

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on Provision for Asset Impairment in 2025

Announcement of Estimated Daily Related Party Transactions for 2026

Notice of Convening the 2025 Annual General Meeting of Shareholders

2025 Annual Work Report of the Board of Directors

Announcement of Resolutions of the 32nd Meeting of the Ninth Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

Continuous Risk Assessment Report on Tianjin Tianbao Finance Co., Ltd.

Report of the Board of Directors' Audit Committee on the Performance Evaluation of the Accounting Firm in 2025 and the Fulfillment of Supervision Responsibilities

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

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

Board of Directors' Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary