LianKe Technology Co., Ltd.

Announcement by Shandong LianKe Technology Co., Ltd. on the Trial Production of the No. 7 Line of the Phase II Project for 100,000 Tons of High-Pressure Cable Shielding Material Using Nano Carbon Materials

Shandong Lianke Technology Co., Ltd. announced on the completion of industrial and commercial change registration by the company's subsidiaries

Announcement of Shandong Lianke Technology Co., Ltd. on completing the registration of industrial and commercial changes and renewing the business license

Shandong Lianke Technology Co., Ltd. indicative announcement on the internal agreement between the controlling shareholder and its concerted actors to transfer shares and changes in equity

Shandong Lianke Technology Co., Ltd. announced an internal agreement for the transfer of shares between its controlling shareholder, Hainan Lianke Investment Co., Ltd., and its actual controllers, Mr. Wu Xiaolin and Mr. Wu Xiaoqiang. A total of 58,331,000 shares (19.242%) will be transferred to Mr. Wu Xiaolin and 11,669,000 shares (3.849%) to Mr. Wu Xiaoqiang, with a total transfer price of approximately RMB 1.11 billion. This transfer will not change the company's controlling shareholder or its governance structure.

Shandong Lianke Technology Co., Ltd. detailed equity change report (Wu Xiaolin)

Shandong Lianke Technology Co., Ltd. Simplified Equity Change Report (Wu Xiaoqiang)

Shandong Lianke Technology Co., Ltd. Simplified Equity Change Report (Hainan Lianke Investment Co., Ltd.)

Beijing Deheheng Law Firm's legal opinion on the second extraordinary shareholders' meeting of Shandong Lianke Technology Co., Ltd. in 2026

Shandong LianKe Technology Co., Ltd. 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

Shandong LianKe Technology Co., Ltd. held its Second Extraordinary Shareholders' Meeting on April 27, 2026, with 199 shareholders representing 50.82% of voting shares in attendance. The meeting approved a proposal to change the registered capital from RMB 216,526,960 to RMB 303,137,744 and amend the Articles of Association, which was supported by 99.77% of votes. The meeting complied with all legal requirements, and a legal opinion confirmed the validity of the proceedings.

Announcement of the resolution of the 18th meeting of the third board of directors of Shandong Lianke Technology Co., Ltd

First quarter report of 2026

Articles of Association of Shandong Lianke Technology Co., Ltd

Announcement of Shandong Lianke Technology Co., Ltd. on changing the registered capital, amending the Articles of Association and handling industrial and commercial registration

Shandong LianKe Technology Co., Ltd. Notice of the second extraordinary shareholders' meeting in 2026

Announcement of Resolutions from the 17th Meeting of the 3rd Board of Shandong LianKe Technology Co., Ltd.

Shandong LianKe Technology Co., Ltd. held its 17th Board meeting on April 10, 2026, where it approved a proposal to change the registered capital from RMB 216,526,960 to RMB 303,137,744, and amend the Articles of Association accordingly. The adjustments include an increase in shares participating in profit distribution due to a Restricted Stock Incentive Plan. Additionally, the Board scheduled the second extraordinary general meeting of shareholders for April 27, 2026, with all resolutions receiving unanimous support.

Shandong LianKe Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement

Shandong LianKe Technology Co., Ltd. announced the implementation of its 2025 profit distribution and capital reserve fund transfer to increase share capital plan, approved by shareholders on March 27, 2026. The total share capital will increase from 216,526,960 to 303,137,744 shares. A cash dividend of RMB 5.00 per 10 shares will be distributed, totaling RMB 108,263,480, alongside a transfer of 4 shares from the capital reserve fund for every 10 shares. The equity registration date is April 7, 2026.

Legal Opinion on Shandong LianKe Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting

Beijing Deheheng Law Firm issued a legal opinion regarding the 2025 Annual Shareholders' Meeting of Shandong LianKe Technology Co., Ltd., confirming that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations. A total of 318 shareholders attended, representing 52.68% of voting shares. All proposals, including the 2025 Board of Directors Work Report and Financial Settlement Report, were approved with overwhelming support, indicating strong shareholder confidence.

Announcement of the resolution of the 2025 annual shareholders' meeting of Shandong Lianke Technology Co., Ltd

Shandong Lianke Technology Co., Ltd. held its 2025 annual shareholders' meeting, where all proposed resolutions were approved without any amendments or new proposals. Key decisions included the approval of the 2025 Annual Financial Accounts Report and a profit distribution plan, which involves a cash dividend of RMB 5.00 per 10 shares and a capital reserve fund conversion plan. The meeting saw a total attendance of 318 shareholders, representing 52.68% of voting shares.

Shandong Lianke Technology Co., Ltd. Announcement of Resolutions of the Sixteenth Meeting of the Third Board of Directors

Zhongtai Securities Co., Ltd.'s verification opinions on the use of idle own funds by Shandong Lianke Technology Co., Ltd. for investment and financial management

Announcement of Shandong Lianke Technology Co., Ltd. on the use of idle own funds for investment and financial management

Shandong Lianke Technology Co., Ltd. announced the approval to use up to RMB 80 million of idle funds for investment and financial management. The board of directors authorized investments in low- and medium-risk financial products, including bank deposits and asset management plans, to enhance capital efficiency. This initiative aims to improve liquidity and generate investment income without affecting normal operations. The investment period is effective until the end of the 2026 annual report.

Shandong Lianke Technology Co., Ltd. Announcement on the Completion of Grant Registration for the 2026 Restricted Stock Incentive Plan

Zhongtai Securities' Sponsorship Report for Shandong LianKe Technology Co., Ltd. for 2025

Zhongtai Securities Co., Ltd. has released its 2025 Annual Sponsorship Work Report for Shandong LianKe Technology Co., Ltd. The report confirms effective supervision of corporate governance, fundraising, and compliance with regulations, with no significant issues identified. Key activities included one on-site inspection and a training session focused on legal regulations. Additionally, Ms. Zhang Jianmei has been appointed as a new sponsoring representative, replacing Ms. Wang Ninghua.

Shandong Lianke Technology Co., Ltd. announced on holding the 2025 annual performance briefing

Shandong Lianke Technology Co., Ltd. will hold its 2025 annual performance briefing on March 19, 2026, from 15:00 to 17:00 via web interaction. The briefing aims to provide investors with a comprehensive understanding of the company's operating performance and development strategy. Key participants include the Chairman, CFO, and independent director, who will address investor questions within the scope of information disclosure. Investors can participate through the company's website or WeChat.

Zhongtai Securities' Review on Shandong Linke Technology's Stock Issuance and Release of Restrictions

Zhongtai Securities has issued a verification opinion regarding the removal of restrictions on 14,170,996 shares of Shandong LianKe Technology, priced at 21.17 yuan/share, which will be listed on the Shenzhen Stock Exchange on March 16, 2026. This issuance increases the company's total share capital to 216,526,960 shares. All involved shareholders have complied with lock-up commitments, and the process adheres to relevant regulations, with no objections from the sponsor institution.

Shandong Linke Technology Co., Ltd. Announcement on Lifting Stock Restrictions for 2025 Issuance

Shandong LianKe Technology Co., Ltd. announced the lifting of stock restrictions for 14,170,996 shares, representing 6.54% of its total share capital, effective March 16, 2026. The shares were issued to 16 shareholders through simplified procedures, with a lock-up period of 6 months. Following this issuance, the company's total share capital increased from 202,355,964 to 216,526,960 shares. All shareholders have complied with their commitments regarding the lock-up of shares.

Shandong Lianke Technology Co., Ltd. 2026 Restricted Stock Incentive Plan Incentive Plan Incentive Target List (Award Date)

Beijing Deheheng Law Firm's legal opinion on the adjustment and grant of Shandong Lianke Technology Co., Ltd.'s 2026 restricted stock incentive plan

Announcement of Shandong Lianke Technology Co., Ltd. on granting restricted shares to incentive targets

Shandong Lianke Technology Co., Ltd. announced the granting of 2.445 million restricted shares to 297 incentive recipients on March 9, 2026, at a price of 14.52 yuan per share. This decision follows the approval of the company's 2026 Restricted Stock Incentive Plan. The plan includes performance appraisal requirements for lifting restrictions on shares, with targets set for net profit and operating income growth over the next three years.

Announcement of the resolution of the 15th meeting of the third board of directors of Shandong Lianke Technology Co., Ltd

Shandong LianKe Technology Co., Ltd. Board Compensation Committee Review on 2026 Restricted Stock Incentive Plan

On March 9, 2026, Shandong LianKe Technology Co., Ltd.'s Compensation and Assessment Committee reviewed the 2026 Restricted Stock Incentive Plan, adjusting the number of incentive recipients to 297 while maintaining the grant of 2.445 million shares. This adjustment was due to some recipients waiving their stocks for personal reasons. The plan complies with relevant regulations, and all recipients meet the necessary qualifications. The shares will be granted at a price of 14.52 yuan each.

Shandong Lianke Technology Co., Ltd. Announcement on Adjusting the List of Incentive Targets and the Number of Grants of the 2026 Restricted Stock Incentive Plan

Announcement of Shandong Lianke Technology Co., Ltd. on authorizing the board of directors to formulate a medium-term dividend plan

Shandong Lianke Technology Co., Ltd. 2025 Annual Board of Directors Work Report

Shandong Lianke Technology Co., Ltd. 2025 financial final accounts report

Shandong Lianke Technology Co., Ltd. announced the confirmation of the company's directors and senior management in 2025 and the 2026 annual remuneration plan

Zhongtai Securities Co., Ltd.'s verification opinions on the deposit and use of raised funds by Shandong Lianke Technology Co., Ltd. in 2025

Shandong Lianke Technology Co., Ltd. announced that the company and its subsidiaries intend to apply for a comprehensive credit line from banks and other financial institutions in 2026

Shandong Lianke Technology Co., Ltd. announced on the renewal of the company's 2026 auditor

2025 Independent Director Debriefing Report - Zhang Juzhong

2025 Annual Report of Independent Director - Dong Jun

In the 2025 Annual Report, Independent Director Dong Jun outlines his diligent performance, including attending 12 board meetings and 3 shareholders' meetings, and voting in favor of all proposals. He actively participated in the Audit and Remuneration Committees, contributing to key decisions such as stock issuance and financial assessments. Dong emphasized his commitment to safeguarding minority shareholders' rights and maintaining compliance with relevant laws, while also suggesting continued cooperation from the Company's management.

Zhongtai Securities Co., Ltd.'s verification opinions on the 2025 internal control evaluation report of Shandong Lianke Technology Co., Ltd

Shandong Lianke Technology Co., Ltd. 2025 internal control audit report

Shandong Lianke Technology Co., Ltd. 2025 Internal Control Evaluation Report

Shandong Lianke Technology Co., Ltd. futures and derivatives hedging business management system

Shandong Lianke Technology Co., Ltd. Directors and Senior Executives Remuneration Management Measures

Shandong Lianke Technology Co., Ltd. announced the progress of using some temporarily idle raised funds for cash management

Shandong Lianke Technology Co., Ltd. announced on the company's 2026 external guarantee amount forecast

Shandong Lianke Technology Co., Ltd. Feasibility Analysis Report on Carrying out Futures and Derivatives Hedging Business

Shandong Lianke Technology Co., Ltd. on the feasibility analysis report of foreign exchange hedging business

Zhongtai Securities Co., Ltd.'s verification opinions on Shandong Lianke Technology Co., Ltd. to carry out futures and derivatives hedging business

Zhongtai Securities Co., Ltd. on the special verification opinions of Shandong Lianke Technology Co., Ltd. on the foreign exchange hedging business

Announcement of Shandong Lianke Technology Co., Ltd. on carrying out foreign exchange hedging business

Announcement of Shandong Lianke Technology Co., Ltd. on carrying out futures and derivatives hedging business

Notice of Shandong Lianke Technology Co., Ltd. on holding the 2025 annual shareholders' meeting

Announcement of the resolution of the 14th meeting of the third board of directors of Shandong Lianke Technology Co., Ltd

Shandong Lianke Technology Co., Ltd. Announcement on the 2025 Profit Distribution and Capital Provident Fund Conversion Plan to Increase Share Capital

Special report on the deposit and use of raised funds of Shandong Lianke Technology Co., Ltd. in 2025

About the 2025 deposit and actual use of raised funds of Shandong Lianke Technology Co., Ltd

Evaluation Report on the Performance of the Auditor for 2025 by Shandong LianKe Technology Co., Ltd.

Shandong LianKe Technology Co., Ltd. has appointed BDO China Shu Lun Pan Certified Public Accountants LLP as its auditing firm for 2025, following a board and shareholder approval process. The audit confirmed that the company's financial statements were prepared in accordance with accounting standards, resulting in a standard unqualified audit report. The company evaluated BDO's performance positively, noting their compliance, professionalism, and timely completion of the audit.

Report of the Audit Committee of the Board of Directors of Shandong Lianke Technology Co., Ltd. on the Performance of Supervision Duties by the Accounting Firm for the Year 2025