Lichen Industries Co., Ltd.

Legal Opinion for the 2025 Annual Shareholders Meeting

Announcement of Shareholders' Meeting Resolutions for 2025

First quarter report of 2026

Announcement on the use of part of idle own funds for entrusted financial management

Announcement on the renewal of Grant Thornton Certified Public Accountants (Special General Partnership) as the company's auditor and internal control auditor for 2026

2025 Independent Director Debriefing Report - Li Ling

2025 Independent Director Debriefing Report - Yang Zhanhong

2025 Independent Director Debriefing Report - Ding Lili

Announcement on Holding the 2025 Annual Performance Briefing

2025 internal control audit report

2025 internal control self-evaluation report

"Remuneration Management System for Directors and Senior Managers of Hunan Lichen Industrial Co., Ltd." (revised in April 2026)

Guosen Securities' Special Review on Lichen Industry's Fund Management for 2025

Guosen Securities conducted a special review of the fund management for Hunan Lichen Industrial Co., Ltd. for 2025, verifying the integrity and effectiveness of the raised funds totaling RMB 1,023,975,000. By December 31, 2025, all projects funded by these raised funds were completed, resulting in a surplus of RMB 156,983,700. The management of funds adhered to regulatory guidelines, and all special accounts for raised funds were canceled by the end of the reporting period.

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

2025 Assurance report on the deposit and actual use of raised funds

Announcement on Credit Limit and Guarantee Application for 2026

Hunan Lichen Industry Co., Ltd. announced its proposal to apply for a comprehensive credit limit of up to RMB 990 million and guarantees totaling RMB 700 million from banks for 2026. This proposal was approved by the Board of Directors and will be submitted for deliberation at the 2025 Annual General Meeting. The credit and guarantee will support operational funding and business development for the company and its wholly-owned subsidiaries.

Feasibility analysis report on the development of futures and derivatives trading business in 2026

Announcement on the launch of futures and derivatives trading business in 2026

Notice on convening the 2025 annual shareholders' meeting

2025 Annual Board Work Report

Announcement of Resolutions from the Sixth Meeting of the Sixth Board of Directors

The Sixth Meeting of the Sixth Board of Directors of Hunan Lichen Industrial Co., Ltd. was held on April 22, 2026, where all nine directors approved several key proposals unanimously. These included the 2025 Annual Report, Annual Audit Report, General Manager's Work Report, and Profit Distribution Plan, all of which will be publicly announced and submitted for shareholder review. The board confirmed compliance with relevant laws and regulations, ensuring transparency and governance.

Announcement on the 2025 profit distribution plan

2025 Annual Performance Evaluation Report of the Accounting Firm

Hunan Lichen Industrial Co., Ltd. has evaluated the performance of its appointed auditing firm, BDO China Shu Lun Pan Certified Public Accountants LLP, for the 2025 fiscal year. The evaluation confirms BDO's adherence to laws and regulations, strong professional capabilities, and effective audit execution. BDO issued an unqualified audit report reflecting the Company's financial condition and operating results. The audit process was completed timely, meeting the Company's disclosure requirements.

Report of the Audit Committee of the Board on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities

Special instructions for non-operating capital occupation and other related fund transactions

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

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

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Change of Signing Certified Public Accountant

2025 annual performance forecast