Hua Ci Co., Ltd.

Announcement on the Progress of Using Part of Idle Fundraising and Self-owned Funds for Cash Management

Notice on the Disclosure of the Listing Announcement for the Issuance of A-Shares to Specific Objects and Listing on the Main Board

Announcement on Results of A-Share Issuance to Specific Objects and Capital Changes

Hunan Hualian Ceramics Co., Ltd. announced the successful issuance of 40,091,638 A shares at a price of 17.46 Yuan per share, raising a total of approximately RMB 699.99 million. After deducting issuance costs, the net funds raised amount to RMB 686.58 million. The shares will be listed on May 12, 2026, with specific lock-up periods for different investors. The issuance complies with regulatory requirements and has been approved by the Shenzhen Stock Exchange and the CSRC.

Notice on Passive Dilution of Shareholding by Major Shareholders Exceeding 5%

Hunan Hualian Ceramics Co., Ltd. announced a passive dilution of shareholding ratios due to the issuance of 40,091,638 A-shares at RMB 17.46 each, raising approximately RMB 700 million. The controlling shareholder, Liling Zhiyu Industrial Investment Co., Ltd., will see its shareholding decrease from 45.26% to 39.64%. Additionally, Jinzhou Huayin Asset Management Co., Ltd.'s stake will reduce from 9.93% to 8.56%. The new shares will be listed on May 12, 2026.

Listing Sponsorship Letter

Listing Announcement for the Issuance of A-Shares to Specific Objects and Listing on the Main Board by Hunan Hualian Ceramics Co., Ltd. in 2025

Announcement on the Reappointment of Audit Institutions for 2026

2026 Compensation Plan for Directors and Senior Management

The document outlines the 2026 Compensation Plan for Directors and Senior Management at Hunan Hualian Ceramics Co., Ltd. It specifies that non-independent directors will receive remuneration based on their operational roles, while independent directors will earn a fixed annual amount of RMB 86,000. Senior management's pay will include basic and performance-based remuneration, with performance pay linked to company performance evaluations. The plan also includes provisions for tax deductions and conditions under which performance remuneration may be withheld.

2025 Annual Board of Directors Work Report

The 2025 Annual Board of Directors Work Report for Hunan Hualian Ceramics Co., Ltd. outlines the company's achievements, including an operating revenue of 1.472 billion yuan and a net profit of 220 million yuan, reflecting year-on-year increases. The report highlights strategic advancements, such as the ASEAN Ceramic Valley project and enhanced market competitiveness. The Board conducted 12 meetings, approving key proposals related to international expansion and financial management, while emphasizing risk awareness for investors.

2025 General Manager Work Report

2025 Annual Financial Settlement Report

The 2025 Annual Financial Settlement Report for Hunan Hualian Ceramics Co., Ltd. details the audited financial statements, which received a standard unqualified audit report. Key figures include an operating revenue of 1.47 billion Yuan, a net profit of 220.46 million Yuan, and a significant increase in cash flow from operating activities by 63.69%. The report will be submitted for approval at the annual shareholders' meeting.

Announcement on Government Subsidies Received

2025 Independent Director Work Report (Li Ling)

2025 Independent Director Work Report (Wang Hongyan)

2025 Independent Director Work Report (Liu Shaojun)

Announcement on the 2025 Online Performance Briefing

2025 Environmental, Social and Governance Report

Internal Control Audit Report

The Internal Control Audit Report for Hunan Hualian Ceramics Co., Ltd. assesses the effectiveness of the company's internal control over financial reporting as of December 31, 2025. The audit, conducted by Tianjian Accounting Firm, concludes that the company maintained effective internal control in all material respects. The report emphasizes the responsibility of the board for internal control and acknowledges inherent limitations in such systems.

2025 Annual Internal Control Self-Assessment Report

The 2025 Annual Internal Control Self-Assessment Report for Hunan Hualian Ceramics Co., Ltd. confirms that there are no significant deficiencies in internal control over financial and non-financial reporting as of December 31, 2025. The Board of Directors asserts that the company has maintained effective internal controls in compliance with regulatory requirements. The report emphasizes the importance of internal control in ensuring legal compliance, asset security, and operational efficiency.

Announcement on the Provision for Asset Impairment

Notice of the Annual Shareholders' Meeting for the Year 2025

Announcement of Resolutions from the 7th Meeting of the 6th Board of Directors

The 7th meeting of the 6th Board of Directors of Hunan Hualian Ceramics Co., Ltd. was held on April 28, 2026, where nine directors approved several key proposals. These included the General Manager's Work Report for 2025, the Board of Directors' Work Report, and a profit distribution plan that entails a cash dividend of 4.5 yuan per 10 shares, totaling 113,340,015 yuan. Additionally, provisions for asset impairment totaling 19,423,296.44 yuan were approved.

Announcement on the Profit Distribution Plan for the Year 2025

First Quarter Report of 2026

Special Report on the Storage and Use of Raised Funds for the Year 2025

Special Verification Report by Zhongyuan Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds of Hunan Hualian Ceramics Co., Ltd. for the Year 2025

Verification Report on the Storage and Use of Annual Raised Funds

Evaluation Report on the Accounting Firm's Audit Performance in 2025

Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties in 2025

Special Audit Opinion of the Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies

Special Report on the Self-Examination of the Independence of Independent Directors

Annual Audit Report for 2025

Annual Report for 2025

2025 Annual Report Summary

Hunan Hualian Ceramics Co., Ltd. released its 2025 Annual Report Summary, highlighting a cash dividend of 4.5 yuan per 10 shares based on a profit distribution plan of 251,866,700.00 yuan. The company focuses on the production and sales of artistic daily-use ceramics, with significant emphasis on R&D and design, employing over 500 technical talents. The report indicates no capital reserve transfer to increase share capital, and all directors attended the board meeting to review the report.

Announcement on Signing the Tripartite Supervision Agreement for Fundraising

Hunan Hualian Ceramics Co., Ltd. has signed a Tripartite Supervision Agreement for raised funds with Zhongyuan Securities and the Liling Branch of Bank of China Limited. The company raised approximately RMB 699.99 million by issuing 40,091,638 shares at RMB 17.46 each. The funds will be used exclusively for the Vietnam ASEAN Ceramic Valley project, with a special account established for their management. The agreement outlines the responsibilities of each party and the supervision of fund usage.

Legal Opinion on Hunan Hualian Ceramics Co., Ltd.'s 2025 A-Share Issuance to Specific Investors

Hunan Hualian Ceramics Co., Ltd. has engaged Hunan Qiyuan Law Firm to provide a legal opinion on its 2025 A-Share issuance to specific investors. The firm confirmed compliance with relevant laws and regulations, following internal approvals from the Board of Directors and shareholders. The Shenzhen Stock Exchange and the China Securities Regulatory Commission approved the issuance, which involves a subscription invitation sent to 117 potential investors, including securities companies and institutional investors.

Report by Zhongyuan Securities Co., Ltd. on the Compliance of the Issuance Process and Subscription Objects for Hunan Hualian Ceramics Co., Ltd.'s 2025 A-share Issuance

Report on the Issuance of A-shares to Specific Objects for the Year 2025 by Hunan Hualian Ceramics Co., Ltd.

Notice on the Disclosure of the Report on the Issuance of A-shares to Specific Objects for the Year 2025

Announcement on Change of Securities Affairs Representative

Hunan Hualian Ceramics Co., Ltd. announced the appointment of Ms. Zhang Qianzhen as the new securities affairs representative, effective from April 20, 2026. This decision was made during the sixth Board of Directors meeting, where the proposal was approved. Ms. Zhang holds a Board Secretary Qualification Certificate and will assist the Board Secretary until the term of the current Board expires. Mr. Huang Chuchun will no longer serve in this role due to work adjustments.

Announcement on the Appointment of the Company's Board Secretary

Announcement of Resignation of Vice President and Board Secretary

Hunan Hualian Ceramics Co., Ltd. announced the resignation of Vice President and Board Secretary Mr. Peng Long due to personal reasons, effective immediately. Mr. Long held 383,000 shares in the company and has no outstanding commitments. The board expressed gratitude for his contributions to the company's development during his tenure. This announcement was made on April 20, 2026.

Announcement of the Resolution of the Sixth Meeting of the Sixth Board of Directors

Announcement on the Completion of Transfer of Part of Shares Held by a Shareholder Holding Over 5% of Shares as Debt Settlement by Judicial Ruling and the Change in Shareholder Equity Reaching 1%

Simplified Report on Changes in Equity (Huayin Asset)

Simplified Report on Changes in Equity (New Hualian Asia)

Indicative Announcement on Partial Shares Held by a Shareholder Holding More Than 5% Being Judicially Ruled to Offset Debts

Prospectus (Registration Draft)

Hunan Hualian Chinaware Co., Ltd. Announcement on Receiving Approval from the China Securities Regulatory Commission for the Registration of its Application to Issue Shares to Specific Objects