Double Gun Technology Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Double Gun Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Abnormal Fluctuations in Stock Trading

Announcement on Participation in Zhejiang Listed Companies' 2026 Investor Online Reception Day and Performance Briefing

Shuangqiang Technology Co., Ltd. will participate in the 2026 Online Collective Reception Day for Investors on May 13, 2026, to discuss its 2025 annual performance and Q1 2026 results. The event aims to enhance investor communication regarding the company's financial status, development strategy, and profit distribution. Key personnel, including the Chairman and Financial Officer, will attend, and investors are invited to submit questions by May 12, 2026, for discussion during the briefing.

Announcement on the completion of the share reduction plan by some directors.

2025 Independent Director Work Report (Wan Lixiang)

2025 Independent Director Work Report (Shen Xueming)

2025 Independent Director Work Report (Xu Xiongwei)

Internal Control Audit Report

2025 Internal Control Evaluation Report

Company Articles of Association (Revised April 2026)

Compensation and Assessment Committee Work Rules (Revised April 2026)

Compensation Management Guidelines for Directors and Senior Management (April 2026)

Shuangqiang Technology Co., Ltd. has established new remuneration management guidelines for its directors and senior management to enhance operational efficiency and align compensation with company performance. Key principles include balancing responsibilities with remuneration, ensuring performance-based pay, and implementing a suspension and recovery mechanism for misconduct. The guidelines will take effect upon approval by the shareholders' meeting and are designed to motivate leadership while adhering to legal and regulatory standards.

Nomination Committee Work Rules (Revised April 2026)

Announcement on Amendments to Articles of Association and Governance System

Shuangqiang Technology Co., Ltd. announced revisions to its Articles of Association and updates to its corporate governance systems following the 22nd board meeting on April 27, 2026. Key changes include the formulation of new remuneration management measures for directors and senior management, and revisions to the working rules of the Remuneration and Assessment Committee and the Nomination Committee. The revisions require shareholder approval and aim to enhance corporate governance and operational standards.

Announcement on Asset Impairment Provisions for 2025 and Q1 2026

Shuangqiang Technology Co., Ltd. announced provisions for asset impairment totaling 16.514 million yuan for 2025, representing 674.39% of the audited net profit for that year. Additionally, a provision of 3.3316 million yuan is expected for Q1 2026, accounting for 136.06% of the previous year's net profit. These provisions aim to accurately reflect the company's financial condition and comply with relevant accounting standards. The total profit for 2025 and Q1 2026 will decrease by these amounts.

Announcement of Abnormal Stock Trading Fluctuations

Shuangqiang Technology Co., Ltd. announced an abnormal fluctuation in its stock trading, with a cumulative closing price increase of over 20% on April 24 and April 27, 2026. The company confirmed that there were no undisclosed major matters affecting the stock price and that its operating conditions remain normal. The board of directors assured compliance with disclosure regulations and advised investors to pay attention to risks while relying on designated media for information.

Announcement on the Company's Expected Daily Related Party Transactions for 2026

Announcement on the Company's Comprehensive Credit Limit and Guarantee Limit for 2026

Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business

Announcement on the Development of Foreign Exchange Hedging Business

Notice of 2025 Annual Shareholders' Meeting

Shuangqiang Technology Co., Ltd. has announced the 2025 Annual Shareholders' Meeting scheduled for May 21, 2026, following approval from its board of directors. The meeting will include discussions on various proposals, including the annual board work report and capital increase through capitalization of surplus. Shareholders can vote either on-site or online, with registration required by May 20, 2026. Key proposals require specific voting thresholds, particularly one needing over two-thirds approval.

2025 Annual Work Report of the Board of Directors

Resolution Announcement of the 22nd Meeting of the 3rd Board of Directors

Announcement on the Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan for 2025

Q1 2026 Report

2025 Special Report on Fundraising Fund Storage, Management, and Usage

Shuangqiang Technology Co., Ltd. released its Special Report on the Storage, Management, and Use of Raised Funds for 2025, detailing the total raised funds of 475.2 million yuan, with a net amount of 418.29 million yuan after expenses. The report confirms that all raised funds have been fully utilized, with a cumulative investment of 287.54 million yuan in projects and a balance of 0.00 yuan as of December 31, 2025. The company concluded several fundraising projects and repurposed surplus funds for operational needs.

RSM's Verification Report on Annual Management and Use of Raised Funds for Shuangqiang Technology Co., Ltd.

RSM China has issued a verification report for Double Gun Technology Co., Ltd. regarding the annual storage, management, and use of raised funds for 2025. The report confirms that the company's Special Report complies with relevant regulations and accurately reflects the management of raised funds, totaling RMB 418,289,150.93 net after expenses. The verification serves as a disclosure document for the company's annual report and is intended solely for that purpose.

Industrial Securities Co., Ltd. Verification Opinion on the Fundraising Storage, Management, and Use of Shuangqiang Technology Co., Ltd. for 2025

Special Audit Report by Rongcheng Accounting Firm on the Company's 2025 Operating Revenue Deduction

Evaluation Report on the Performance of the Accounting Firm for 2025

Report on the Audit Committee of the Board of Directors' Supervision of the Accounting Firm

Special Report on Non-Operating Fund Occupation and Related Transactions of Shuangqiang Technology Co., Ltd.

The document serves as a special report on non-operating fund occupation and related transactions of Shuangqiang Technology Co., Ltd. for the year 2025. An unqualified audit report was issued on April 27, 2026, confirming the accuracy of the financial statements. The management prepared a summary table detailing various fund occupations and transactions, including significant amounts incurred and repaid, ensuring compliance with regulatory requirements. This report is intended solely for disclosure in the company's annual report.

Summary Table of Non-operating Fund Occupation and Other Related Party Fund Transactions for 2025

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Correction of the 2025 Performance Forecast

Announcement on Changing the Disclosure Time of the 2025 Annual Report

Announcement on Pledge of Shares by Controlling Shareholder

Shuangqiang Technology Co., Ltd. announced that its controlling shareholder, Zhejiang Tianjun Supply Chain Development Co., Ltd., has pledged 2,530,000 shares, representing 3.51% of total shares, for business needs. The pledge is not for sale and will not impact the company's operations or governance. As of the announcement date, there are no risks of forced liquidation or compulsory transfer of shares held by shareholders.

Announcement on the Expiration of the Share Reduction Plan for Some Directors and Senior Management Personnel