Daqing Huake Co., Ltd.

Announcement on Resignation and Re-election of Employee Director at Daqing Huake Co., Ltd.

Announcement on Progress of Asset Transfer from Daqing Huake Co., Ltd. Pharmaceutical Branch

Legal Opinion for Daqing Huake Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Shareholders' Meeting Resolutions for Daqing Huake Co., Ltd. in 2025

Prompt Announcement from Daqing Huake Co., Ltd. on the Convening of the 2025 Annual Shareholders' Meeting

Announcement on Daqing Huake Co., Ltd.'s Participation in the 2026 Heilongjiang Listed Companies Online Investor Reception Day and Performance Briefing

Daqing Huake Co., Ltd. announces its participation in the 2026 Heilongjiang Listed Companies Online Investor Reception Day and Performance Briefing. The event aims to enhance communication with investors. It will be held online on May 13, 2026, from 14:00 to 16:30, allowing investors to interact with company management regarding performance, governance, and strategy.

Daqing Huake Co., Ltd. Announcement on Director Resignation and Election of Non-Independent Director for the Ninth Board of Directors

Daqing Huake Co., Ltd. announces the resignation of Director Meng Xin due to work adjustments. The company will promptly elect a new non-independent director. Ms. Jiang Xijuan has been nominated and meets all legal and regulatory requirements. The board composition will remain compliant after the election.

Daqing Huake Co., Ltd. Announcement on Adding Provisional Proposal to 2025 Annual Shareholders' Meeting and Supplementary Notice

Daqing Huake Co., Ltd. announces a supplementary notice for its 2025 Annual Shareholders' Meeting. A provisional proposal to elect non-independent directors has been added at the request of a major shareholder. The meeting details, including date, time, and voting methods, remain largely unchanged.

Daqing Huake Co., Ltd. 9th Board of Directors 2026 Second Extraordinary Meeting Resolution Announcement

Daqing Huake Co., Ltd. held its 9th Board of Directors Second Extraordinary Meeting on May 8, 2026. The meeting was convened via communication and attended by all 10 directors. The board approved the proposal to nominate candidates for non-independent directors of the 9th Board of Directors with 10 votes in favor.

Daqing Huake Co., Ltd. Measures for the Management of Remuneration for Directors and Senior Management

This document outlines the remuneration management measures for directors and senior management of Daqing Huake Co., Ltd. It establishes principles for strategic alignment, performance linkage, and market competitiveness. The measures detail the structure of remuneration, performance assessment, and procedures for adjustment, suspension, and clawback, aiming to incentivize performance and ensure sustainable development.

Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report

This report details the performance of Independent Director Zhao Yunbao for Daqing Huake Co., Ltd. in 2025. It covers personal background, independence, meeting attendance, committee participation, and the exercise of director duties. The director focused on fulfilling obligations, safeguarding shareholder interests, and providing professional advice to enhance corporate governance and development.

Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report

This report details the performance of Independent Director Wang Yong for Daqing Huake Co., Ltd. in 2025. It covers attendance at board and shareholder meetings, participation in special committees, and fulfillment of duties in accordance with laws and regulations. The director actively participated in decision-making, reviewed financial reports, and focused on protecting shareholder interests, particularly those of small and medium shareholders.

Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report

This report details the performance of Independent Director Pan Ming for Daqing Huake Co., Ltd. in 2025. The director attended all required meetings, reviewed proposals, and provided independent opinions to safeguard shareholder interests, particularly those of small and medium shareholders. The director actively communicated with internal departments, external auditors, and shareholders, contributing to the company's healthy development and standardized operations.

Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report

This report details Independent Director Li Guofeng's performance for Daqing Huake Co., Ltd. in 2025. He diligently attended meetings, reviewed proposals, and exercised independent judgment to protect shareholder interests, particularly those of minority shareholders. Li Guofeng focused on related-party transactions, financial reporting, internal controls, and executive compensation, offering recommendations for improved governance and market development.

Daqing Huake 2025 Environmental, Social, and Governance Report

This report details Daqing Huake's 2025 ESG performance, emphasizing environmental protection, social responsibility, and corporate governance. Key figures include environmental investment of 575.13 million yuan and a 100% product pass rate. The company highlights its commitment to sustainable development, green initiatives, and robust governance structures, aiming for high-quality growth and stakeholder value.

Report No. XJ10118[2026] of Xinke Certified Public Accountants: Daqing Huake Co., Ltd. Internal Control Audit Report

This report presents the internal control audit findings for Daqing Huake Co., Ltd. for the year ended December 31, 2025. The auditors, Xinke Certified Public Accountants, concluded that the company maintained effective financial reporting internal controls in all material respects. The report outlines the responsibilities of both the company and the auditors regarding internal controls.

Daqing Huake Co., Ltd. 2025 Internal Control Evaluation Report

This report evaluates the effectiveness of Daqing Huake Co., Ltd.'s internal control system as of December 31, 2025. The company found no material weaknesses in its financial or non-financial reporting internal controls. The board of directors and management affirm the report's accuracy and completeness, stating the internal control system is sound and adapted to the company's strategy and scale.

Daqing Huake Co., Ltd. Announcement on Changes to Accounting Policies

Daqing Huake Co., Ltd. announces a change in accounting policies mandated by the Ministry of Finance regarding standard warehouse receipt transactions. This change aligns with new regulations and does not require shareholder or board approval. The company states the policy change will not materially impact its financial statements, including revenue, net profit, or net assets, and will not harm shareholder interests.

Notice of Daqing Huake Co., Ltd. Annual Shareholders' Meeting for 2025

Daqing Huake Co., Ltd. has announced its 2025 Annual Shareholders' Meeting scheduled for May 21, 2026. The meeting will discuss key proposals including the 2025 Annual Board Work Report and the Annual Profit Distribution Plan. Shareholders can participate through on-site and online voting, with registration required by May 20, 2026. The meeting aims to ensure compliance with relevant laws and provide a platform for shareholder engagement.

Daqing Huake Co., Ltd. Announcement of Resolutions from the 8th Meeting of the 9th Board of Directors

Daqing Huake Co., Ltd. held its 8th Board of Directors meeting on April 23, 2026, where all 11 directors were present. Key resolutions included the approval of the 2025 Annual General Manager's Work Report and the Annual Profit Distribution Plan, both requiring shareholder review. The board also authorized decisions on the 2026 interim profit distribution plan, contingent on cash flow needs. All proposals received unanimous support, with some requiring further shareholder approval.

Daqing Huake Co., Ltd. Announcement on the 2025 Profit Distribution Plan

Daqing Huake Co., Ltd. announces its 2025 profit distribution plan. The company proposes a cash dividend of RMB 0.11 per 10 shares, totaling RMB 1.426 million. This distribution is based on the company's net profit of RMB 7.4259 million for 2025. The plan does not include bonus shares or capital reserve transfers.

Daqing Huake Co., Ltd. 2026 First Quarter Report

Daqing Huake Co., Ltd. presents its 2026 first quarter report. The company reported a decrease in operating revenue and net profit attributable to shareholders compared to the previous year. However, net cash flow from operating activities saw an increase. Total assets and owner's equity also grew.

Daqing Huake Co., Ltd. Risk Continuous Assessment Report on CNPC Finance Co., Ltd.

This report assesses the ongoing risks associated with CNPC Finance Co., Ltd. It confirms the company's legal compliance, adherence to regulatory indicators, sound financial health, and effective internal controls. The assessment concludes that CNPC Finance Co., Ltd. maintains good control over its risks, ensuring its operational stability and compliance.

Report on the Evaluation of the Accounting Firm's Performance and Audit Committee Oversight for 2025

Daqing Huake Co., Ltd. evaluated the performance of Lixin Certified Public Accountants for the year 2025, confirming their qualifications and independence. Lixin generated 5 billion yuan in revenue, providing audit services to 770 listed companies, and issued a standard unqualified audit report for the company's financial statements. The Audit Committee oversaw the audit process, ensuring compliance with professional standards and timely completion of the audit work, affirming Lixin's diligent performance.

Audit Report on Daqing Huake Co., Ltd.'s Non-operating Fund Occupation and Related Party Fund Transactions

This report details Daqing Huake Co., Ltd.'s non-operating fund occupation and related party fund transactions for the year 2025. It confirms that the company's management has prepared the summary table in accordance with regulatory requirements. The auditor has cross-checked the information with audited financial statements and found no material inconsistencies. The report is intended solely for the disclosure of the 2025 annual report.

Daqing Huake Co., Ltd. 2025 Annual Report on Non-operating Fund Occupation and Other Related Party Transactions Summary

This report summarizes Daqing Huake's non-operating fund occupation and other related party transactions for 2025. It details fund occupation by controlling shareholders and related parties, totaling 12.61 million RMB. It also lists other related party transactions, primarily for sales and procurement, with a total transaction amount of 209,755.38 million RMB. The report was approved by the board on April 23, 2026.

Daqing Huake Co., Ltd. 2025 Board of Directors Work Report

This report details the 2025 work of Daqing Huake Co., Ltd.'s Board of Directors. The company achieved 1.846 billion yuan in revenue, a 6.27% decrease, and a net profit attributable to shareholders of 7.4259 million yuan, a 49.81% decrease. The board held 5 meetings, reviewed 59 proposals, and implemented shareholder resolutions, focusing on governance and operational goals for 2026.

Daqing Huake Co., Ltd. Board of Directors Special Report on Self-Inspection of Independent Directors' Independence

This report details the self-inspection of the independence of Daqing Huake Co., Ltd.'s independent directors. The board assessed whether the directors and their immediate family members hold any other positions within the company or its major shareholders, provide services to the company, or have relationships that could impair their independent judgment. The assessment concluded that the independent directors meet the relevant requirements for independence.

2025 Annual Report

Daqing Huake Co., Ltd. 2025 Annual Report Summary

This report summarizes Daqing Huake's 2025 annual performance, highlighting financial results and operational activities. Key figures include total assets of RMB 661 million and net profit attributable to shareholders of RMB 7.43 million. The company's profit distribution plan involves a cash dividend of RMB 0.11 per 10 shares. Operational focus includes the processing of C5 and C9 cracked components for various industrial applications.

Daqing Huake Co., Ltd. Announcement on Abnormal Stock Trading Fluctuations

Daqing Huake Co., Ltd. announced abnormal stock trading fluctuations, with cumulative price changes exceeding 20.56% over three trading days. The company has investigated and confirmed no undisclosed material information, no need to correct prior disclosures, and normal operations. Controlling shareholders and actual controllers did not trade shares during this period.

Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting Legal Opinion

This legal opinion confirms the legality of the convening and procedures of Daqing Huake Co., Ltd.'s 2026 First Extraordinary General Meeting. It verifies the qualifications of attendees and the validity of voting procedures and results for the proposed amendment to the Articles of Association. The meeting's resolutions are deemed legal and effective.

Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement

This announcement details the resolutions passed at Daqing Huake's first extraordinary general meeting in 2026. The meeting, held on February 27, 2026, approved the amendment of the Company's Articles of Association. The resolution passed with overwhelming support from both general shareholders and minority shareholders.

Daqing Huake Co., Ltd. Notice of 2026 First Extraordinary Shareholders' Meeting

Daqing Huake Co., Ltd. will hold its First Extraordinary Shareholders' Meeting on February 27, 2026, at 14:30, combining on-site and online voting. Key agenda items include a proposal to amend the Articles of Association, requiring over two-thirds approval from shareholders present. Registration for the meeting is open until February 26, 2026, and shareholders must hold shares as of the record date, February 13, 2026, to participate.