Jinfang Energy Co., Ltd.

Announcement of Abnormal Stock Trading Fluctuations

Announcement on Completion of Performance Compensation Commitment

Jinfang Energy Group Co., Ltd. announced the completion of a performance compensation commitment following a review by its board of directors. The company's controlling subsidiary, Guangzhou Taiyang Energy Technology Co., Ltd., reported cumulative net profits of 17.3583 million yuan from 2023 to 2025, which did not meet the performance targets. As a result, a performance compensation agreement was signed, resulting in a payment of 2.4417 million yuan, which has now been received.

First quarter report of 2026

Announcement on Progress of Share Transfer by Controlling Shareholders and Signing of Supplementary Agreement

Jinfang Energy Group Co., Ltd. announced the signing of a supplementary agreement regarding the transfer of shares by its controlling shareholders. Yang Jianxun will transfer 8,257,025 shares (5.27% of total capital) to Fuqiang Asset, while Wei Cheng, Fu Ying, and Ding Qi will transfer 8,145,670 shares (5.19% of total capital) to Nengjing Capital. The supplementary agreement amends terms related to breach of contract and is integral to the original share transfer agreement.

Beijing Junhe Law Firm's legal opinion on the 2025 annual shareholders' meeting of Jinfang Energy Group Co., Ltd

2025 Annual Shareholders' Meeting Resolutions Announcement

The 2025 Annual Shareholders' Meeting of Jinfang Energy Group was held on April 8, 2026, with 107 shareholders representing 55.15% of voting rights in attendance. All proposals, including the approval of the 2025 Annual Report and the reappointment of the accounting firm for 2026, were passed with overwhelming support, typically over 99%. No proposals were rejected, and there were no changes to previous resolutions.

Announcement of the resolution of the first meeting of the special meeting of independent directors in 2026

Announcement on applying for financing lines from banks and other financial institutions in 2026

Announcement on the remuneration plan for directors and senior management

Jinfang Energy Group Co., Ltd. announced its remuneration plan for directors and senior management, which will be effective after the 2025 annual shareholders' meeting. Non-independent directors will receive an allowance of 200,000 yuan per year, while independent directors will receive 120,000 yuan annually. The total remuneration for senior management will include a basic salary and performance-based compensation, with performance compensation making up at least 50% of the total. The plan was approved by the board of directors on March 16, 2026.

Announcement on the 2026 interim dividend plan

Announcement on Confirmation of Write-off of Accounts Receivable

Jinfang Energy Group Co., Ltd. announced the write-off of accounts receivable totaling 5,025,511.73 yuan, approved by the board on March 16, 2026. The receivables, overdue for over five years and deemed uncollectible, have been fully provisioned for bad debts, ensuring no impact on the company's 2025 profits. This action aims to enhance asset management and accurately reflect the company's financial status, complying with accounting standards.

2025 Financial Accounts Report

2025 Board of Directors Work Report

2025 Annual Financial Report

2026 Annual Financial Budget Report

CITIC Construction Investment's Verification Opinion on Jin Fang Energy Group's 2025 Fundraising Management

CITIC Construction Investment Securities Co., Ltd. provided a verification opinion on the management of raised funds for Jin Fang Energy Group for 2025. A total of RMB 635,546,900 was raised through the issuance of shares, with a net amount of RMB 564,601,100 after deductions. The funds were allocated for various projects, with RMB 35,948,450 invested by the end of the year, and the company adhered to regulatory requirements in managing these funds, with no reported violations.

Announcement on Reappointment of Accounting Firm for 2026

Jinfang Energy Group Co., Ltd. announced the reappointment of Tianjian Certified Public Accountants as its auditing institution for 2026 during a board meeting on March 16, 2026. The proposal received unanimous approval from the board and will be submitted for shareholder approval. Tianjian, established in 2011, has a strong investor protection capability and a significant number of listed company audit clients, ensuring its qualifications to serve the company.

Independent Directors' 2025 Annual Debriefing Report (Tong Pan has resigned)

2025 Annual Report of Independent Directors (Hu Shilin has left)

Independent Director's 2025 Annual Report (Xiao Huilin)

Xiao Huilin, as the independent director of Jinfang Energy Group Co., Ltd., submitted the 2025 Annual Work Report detailing his active participation in all board and shareholder meetings, ensuring compliance with regulations, and safeguarding shareholder interests. He chaired the Compensation and Assessment Committee, overseeing compensation policies and internal audits. His efforts focused on enhancing corporate governance, monitoring related party transactions, and ensuring accurate financial disclosures, contributing to the company's sustainable growth.

Announcement on the holding of the 2025 annual results briefing

2025 Jinfang Energy Environmental, Social and Corporate Governance (ESG) Report

Internal Control Audit Report

The Internal Control Audit Report for Jin Fang Energy Group Co., Ltd. assesses the effectiveness of its internal control over financial reporting as of December 31, 2025. The audit, conducted by Tianjian Accounting Firm, concludes that Jin Fang Energy maintained effective internal control in all material respects. The report emphasizes the board's responsibility for internal control and acknowledges inherent limitations that may affect future effectiveness.

2025 internal control self-evaluation report

Announcement on the provision for impairment in 2025

Announcement on Expected Daily Related Transactions for 2026

Jin Fang Energy Group Co., Ltd. announced the estimated total amount of daily related transactions for 2026, projected at 57 million yuan, up from 36.5 million yuan in 2025. The board approved this proposal with unanimous support, and it will be submitted for shareholder review. The transactions involve operational dealings with Beijing Beiran Jin Fang Energy Investment Co., Ltd., a subsidiary of the company, and are deemed necessary for normal business operations.

Notice of 2025 Annual Shareholders' Meeting of Jin Fang Energy Group Co., Ltd.

Jin Fang Energy Group Co., Ltd. has announced the 2025 Annual Shareholders' Meeting scheduled for April 8, 2026, which will include both on-site and online voting options. Key proposals for discussion include the 2025 Annual Report, reappointment of the accounting firm, and a financing quota application for 2026. Significant proposals affecting small and medium investors will be separately counted. Registration for attendance is required by April 7, 2026.

Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors of Jin Fang Energy

The Second Meeting of the Fifth Board of Directors of Jin Fang Energy approved several key proposals, including the 2025 Annual Report, the reappointment of Tianjian Certified Public Accountants for 2026, and a financing quota application for operational needs. All proposals received unanimous support from the board with 9 votes in favor. Additionally, the board proposed a cash dividend of 2.50 yuan per 10 shares and a transfer of 4 shares for every 10 shares from the capital reserve.

Announcement on 2025 Profit Distribution and Capital Reserve Increase Plan by Jin Fang Energy Group Co., Ltd.

Jin Fang Energy Group Co., Ltd. announced its profit distribution and capital reserve transfer plan for 2025, proposing a cash dividend of 2.50 yuan per 10 shares, totaling approximately 39.2 million yuan, and a capital increase of 4 shares for every 10 shares, raising total shares to about 219.5 million. The total distributable profit is 501.7 million yuan, accounting for 52.5% of the net profit. This plan requires approval at the upcoming annual general meeting.

2025 Annual Special Report on Fundraising and Usage

Jinfang Energy Group Co., Ltd. released its 2025 Annual Special Report detailing the management and use of raised funds totaling RMB 590,579,000. The report highlights that RMB 35,948,450 was invested in various projects, with a remaining balance of RMB 22,638,510. The company established a management system for raised funds and confirmed no significant issues in their use or disclosure. Additionally, the board decided to terminate certain projects to reallocate funds to new initiatives.

Verification Report on Performance Commitment Completion of Hunan Jinfang Zhongjie New Energy Technology Co., Ltd.

The verification report confirms that Hunan Jinfang Zhongjie New Energy Technology Co., Ltd. has met its performance commitments for 2025 as per the regulations of the Shenzhen Stock Exchange. The company, established in 2024 with a registered capital of RMB 40 million, has a profit commitment of RMB 21.95 million over three years. The report serves as a necessary document for Jinfang Energy's 2025 annual report and ensures compliance with relevant regulations.

Assurance report on the completion of performance commitments of Guangzhou Taiyang Energy Technology Co., Ltd

Announcement on the Completion of Performance Commitments by Holding Subsidiaries

Annual deposit, management and use of raised funds assurance report

The board of directors evaluates the performance of accounting firms in 2025 and reports on the audit committee's performance of supervisory duties

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary of Non-Operating Fund Occupation and Related Fund Transactions

The document summarizes the non-operating fund occupation and related fund transactions for Jin Fang Energy Group Co., Ltd. in 2025. It details various transactions involving controlling and other related parties, highlighting significant figures such as fund borrowings and operating transactions. Key figures include substantial amounts in accounts receivable and payables, with a focus on the nature of each transaction, whether operating or non-operating.

Special Opinion on the Self-Inspection of Independent Directors' Independence

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Requesting the Company's Shareholders' Meeting to Authorize the Board of Directors to Issue Shares to Specific Objects through a Simplified Procedure

Announcement on the change of the sponsor representative for continuous supervision

Announcement on Signing the Four-Party Supervision Agreement for Raised Funds

Announcement on the Election of Employee Representative Director

Jinfang Energy Group Co., Ltd. announced the election of Mr. Xu Zhenjiang as the employee representative director on January 22, 2026. This decision was made during an employee representative assembly, ensuring compliance with relevant laws and regulations. Mr. Xu's term will last until the expiration of the fifth board of directors. The board's composition remains compliant, with employee representatives and senior management not exceeding half of the total directors.

Announcement on Completion of Board Restructuring and Appointment of Senior Management

Kingfore Energy Group Co., Ltd. announced the completion of its Board of Directors' restructuring and the appointment of new senior management on January 22, 2026. Mr. Yang Yongbo has been appointed as Chief Financial Officer, while Mr. Liu Boyang has been named Securities Affairs Representative. Both appointees have no disqualifying issues and do not hold shares in the company, ensuring compliance with relevant regulations.

Beijing Junhe Law Firm's Legal Opinion on Jinfang Energy Group Co., Ltd.'s Second Extraordinary General Meeting in 2026

Announcement of the resolution of the second extraordinary shareholders' meeting in 2026

Resolution Announcement of the First Meeting of the Fifth Board of Directors of Jinfang Energy

Legal Opinion on Jin Fang Energy Group's 2026 First Extraordinary Shareholders' Meeting

JunHe LLP issued a legal opinion regarding the First Extraordinary General Meeting of Shareholders of Jin Fang Energy Group Co., Ltd. scheduled for January 21, 2026. The meeting will be convened by the board of directors, with 80 shareholders representing 54.7381% of total shares participating. The opinion confirms that the meeting's procedures, attendee qualifications, and voting methods comply with relevant laws and regulations. A key proposal regarding fundraising investment projects was approved with 99.9341% of votes in favor.

Announcement of the resolution of the first extraordinary shareholders' meeting in 2026

Jinfang Energy Group Co., Ltd. 2025 Annual Performance Forecast

Statement and Commitment of Independent Director Nominee - Tong Lili

Statement and Commitment of Independent Director Candidates - Tong Lili

Statement and Commitment of Independent Director Candidates - Chi Yongsheng

Statement and Commitment of Independent Director Candidates - Xiao Huilin

Xiao Huilin has submitted a statement and commitment to serve as an independent director for Jinfang Energy Group Co., Ltd. The document outlines his qualifications, independence, and compliance with relevant regulations, confirming that he has no conflicts of interest and meets all necessary criteria. He pledges to fulfill his duties diligently and report any changes in his qualifications during his tenure. The commitment is dated January 6, 2026.

Independent Director Nominee Statement and Commitment - Chi Yongsheng

Statement and Commitment of Independent Director Nominees - Xiao Huilin

Announcement on the election of the company's board of directors

Jinfang Energy Group Co., Ltd. Notice of Convening the Second Extraordinary General Meeting in 2026

Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors of Jinfang Energy

Indicative announcement on the change of controlling shareholders, actual controllers and their concerted actors to agree to transfer part of the company's shares and equity

Simplified Equity Change Report (Fuqiang Assets)

Simplified Report on Changes in Equity (Nengjing Capital)

Simplified Report on Changes in Equity (Transferor)

Verification opinions on the completion and termination of some of the fund-raising investment projects of Jinfang Energy and the investment of the remaining funds raised in new projects

Announcement on the completion and termination of some of the company's raised funds investment projects and the investment of the remaining funds into new projects

Beijing JunHe Law Firm's legal opinion on the second extraordinary general meeting of shareholders of Jinfang Energy Group Co., Ltd. in 2025

Announcement of the resolution of the second extraordinary shareholders' meeting in 2025

Notice of Jinfang Energy Group Co., Ltd. on convening the first extraordinary shareholders' meeting in 2026

Announcement of the resolution of the 19th extraordinary meeting of the fourth board of directors of Jinfang Energy

Rules of procedure for shareholders' meetings

Foreign investment management system

Related party transaction management system

External guarantee management system

Standardize the management system of capital transactions with related parties

Rules of procedure for special meetings of independent directors

Rules of Procedure for the Board of Directors

Raised funds management system

Articles of Association (December 2025)

Accounting firm selection and employment system

Independent director work system

Remuneration management system for directors and senior managers

Announcement on the Company's Cancellation of the Supervisory Board, Revision of the 'Articles of Association', and Formulation, Revision, and Abolition of Certain Corporate Governance Systems

Notice of Jinfang Energy Group Co., Ltd. on convening the second extraordinary general meeting of shareholders in 2025

Announcement of Resolutions of the 15th Meeting of the Fourth Supervisory Board of Jinfang Energy

Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors of Jinfang Energy

Third quarter report of 2025

Announcement on signing a tripartite supervision agreement on raised funds

Announcement on the implementation of equity distribution in the semi-annual period of 2025

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2025