Hongxing Co., Ltd.

Announcement on Holding the 2025 Annual Performance Briefing

Announcement on Completion of Share Reduction Plan by Controlling Shareholder, Actual Controller, and Their Concerted Actors

Announcement on the renewal of the 2026 audit institution

2025 Independent Director Debriefing Report (Wang Keming)

2025 Independent Directors Debriefing Report (Liu Shaobo)

2025 Annual Report of Independent Director (Lin Feng)

Lin Feng's 2025 Independent Director Work Report for Guangdong Hongxing Industrial Co., Ltd. outlines his diligent fulfillment of responsibilities, including attending all board and shareholder meetings. He chaired one Nomination Committee meeting for the re-election of the board, confirming candidate qualifications were compliant with regulations. Lin Feng emphasized his commitment to safeguarding the interests of minority shareholders and maintaining independence throughout his term, which concludes in February 2025.

2025 Independent Director Debriefing Report (Zhu Shaobo)

Internal control audit report

2025 Internal Control Evaluation Report

Remuneration management system for directors and senior managers

Announcement on the provision for asset impairment in 2025

Announcement on the provision for asset impairment in the first quarter of 2026

Shenwan Hongyuan's Review on Guangdong Hongxing's Use of Idle Funds for Cash Management

Shenwan Hongyuan Securities has confirmed Guangdong Hongxing's use of idle raised funds for cash management, allowing up to 100 million yuan of idle funds and 150 million yuan of own funds for investment in low-risk financial products. As of December 31, 2025, 6,860,019.37 yuan remains unused. The board ratified a previous unauthorized use of 18 million yuan for structured deposits, ensuring it does not impact normal operations. The company will enhance training to prevent future compliance issues.

Announcement on Ratifying the Use of Idle Raised Funds for Cash Management

Guangdong Hongxing Industrial Co., Ltd. confirmed the use of idle raised funds for cash management during a Board meeting on April 27, 2026. The company raised a total of 701,776,620 yuan from its IPO, with 6,860,019.37 yuan remaining unused as of December 31, 2025. An unauthorized use of 18 million yuan for structured deposits was identified, but it will not affect the company's operations. The Board emphasized strengthening internal controls to prevent future occurrences.

Announcement on the expected daily related party transactions in 2026

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the eighth meeting of the third board of directors

Announcement on the 2025 profit distribution plan

First quarter report of 2026

Special report on the deposit, management and use of raised funds in 2025

2025 annual deposit, management and use of raised funds assurance report

Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the deposit and use of raised funds of Guangdong Hongxing Industrial Co., Ltd. in 2025

2025 accounting firm performance evaluation report

The report of the Audit Committee of the board of directors on the performance of supervisory duties by accounting firms in 2025

Special Report on Non-Operating Fund Occupation and Related Transactions for 2025

The document provides a special explanation regarding non-operating fund occupation and related transactions for Guangdong Hongxing Industrial Co., Ltd. in 2025. It includes an audit of financial statements and a summary table detailing various fund transactions, confirming no discrepancies were found. The total non-operating fund occupation at year-end 2025 amounts to RMB 62,250,716.35, with significant internal borrowing transactions noted among subsidiaries. This report is intended solely for disclosure in the annual report.

Summary table of non-operating capital occupation and other related fund transactions in 2025

Special report of the board of directors on the self-inspection of the independence of independent directors

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the sale of real estate by subsidiaries to related parties and related party transactions

Announcement on the criminal penalties imposed on the company's directors