Kuntai Co., Ltd.

Announcement on the Implementation of the 2025 Annual Equity Distribution

Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Shandong Kuntai New Materials Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong

Pre-disclosure announcement on the reduction of shares by shareholders holding more than 5% of the shares

Guosen Securities' summary report on the initial public offering and listing of Kuntai shares and continuous supervision and sponsorship

Announcement on the renewal of the 2026 financial auditor

Guosen Securities' 2025 annual sponsorship work report of Kuntai shares

Salary management system

Announcement on the 2025 annual remuneration confirmation and 2026 annual remuneration plan for directors and senior management

Report on the work of independent directors (Sun Pinyin)

Independent Director's Debriefing Report (on behalf of Qiyun)

Report on the work of independent directors (Liu Yiqun)

Report on the work of independent directors (Jing Zhiyong)

Report on the work of independent directors (Guo Zhaorui)

Report on the work of independent directors (Gao Hongyun)

Announcement on holding the 2025 annual online performance briefing

Guosen Securities' verification opinions on the 2025 internal control evaluation report of Kuntai shares

Internal control audit report

2025 Annual Internal Control Self-Evaluation Report

This report details Shandong Kuntian New Material Technology Co., Ltd.'s 2025 annual internal control self-evaluation. The purpose was to assess the effectiveness of internal controls in ensuring legal compliance, asset safety, and accurate financial reporting. Key figures include 100% of consolidated total assets and operating revenue being covered in the evaluation scope. The material outcome is that no major deficiencies were found in either financial or non-financial reporting internal controls as of December 31, 2025.

Announcement on the company's provision for asset impairment in 2025

Notice on convening the 2025 annual shareholders' meeting

2025 annual financial accounts report

2025 Board of Directors Work Report

Announcement of the resolution of the second meeting of the third board of directors

Announcement on the 2025 profit distribution plan

First quarter report of 2026

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

Annual deposit, management and use of raised funds assurance report

Guosen Securities' special verification report on the deposit and use of raised funds in Kuntai in 2025

Regarding the evaluation report on the performance of accounting firms in 2025 and the report on the performance of supervisory duties by the audit committee

Special explanation of the occupation of non-operating funds and other related fund transactions

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

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