Meishi Technology Co., Ltd.

Announcement on Amendments to the Articles of Association and Completion of Business Registration

Legal Opinion on Guangdong Meishi Technology Co., Ltd. 2025 Annual Shareholders' Meeting by Beijing Deheng Law Firm (Guangzhou)

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on the renewal of the company's 2026 auditor

2025 Independent Director Debriefing Report (Chen Huiqin)

2025 Annual Report of Independent Directors (Hu Yongjian)

2025 Independent Director Debriefing Report (Mao Yufeng)

2025 internal control audit report

2025 Internal Control Evaluation Report

2025 Board of Directors Work Report

Announcement on amending the articles of association and authorizing the registration of relevant industrial and commercial changes

Articles of Incorporation

Compensation Management System for Directors and Senior Management

Guangdong Meishi Technology Co., Ltd. has established a Compensation Management System for its Board of Directors and senior management to enhance corporate performance and governance. The system outlines principles for compensation based on company performance, individual contributions, and market standards. Key components include a fixed allowance for independent directors, performance-based salaries for senior management, and a structured assessment process managed by the Compensation and Assessment Committee. Adjustments to remuneration will consider industry standards, inflation, and company performance.

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

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the deposit, management and use of raised funds of Guangdong Meishi Technology Co., Ltd. in 2025

Guolian Minsheng's Review on Guangdong Meishi Technology's IPO Fund Allocation and Surplus Fund Management

Guolian Minsheng Securities has verified the completion of Guangdong Meishi Technology's IPO fundraising projects, which raised RMB 542.75 million. The funds were allocated to various projects, including upgrades and working capital. The company plans to permanently supplement working capital with surplus funds totaling RMB 23.56 million and will cancel the special fundraising accounts. This decision aims to enhance fund utilization efficiency and support business development without adversely affecting operations.

Announcement on the completion of the investment project of the initial public offering of shares to raise funds, and to permanently replenish the working capital and cancel the special account for raising funds from the savings

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 18th meeting of the second board of directors

Announcement on the 2025 profit distribution and capital reserve fund conversion plan to increase share capital

First quarter report of 2026

Assurance report on the annual deposit, management and use of raised funds

Special verification report on non-operating profit and loss statement

Evaluation report on the performance of accounting firms in 2025

The report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2025

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

The Special Audit Report for Guangdong Meishi Technology Co., Ltd. details the audit of its financial statements for the year 2025, confirming a standard unqualified audit report. The management prepared a summary table of non-operating fund occupation and related transactions, which was verified against the audited financial statements. The report emphasizes the authenticity and completeness of the information provided, intended solely for disclosure purposes.

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

Special report on the independence self-inspection of independent directors in 2025

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on amending the Articles of Association to complete industrial and commercial filing registration

Beijing DeHeng (Guangzhou) Law Firm's legal opinion on the first extraordinary shareholders' meeting of Guangdong Meishi Technology Co., Ltd. in 2026