Hongying Intelligent Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Shanghai Hongying Intelligent Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Progress of External Guarantees

Announcement on participating in the 2026 annual report collective performance briefing of listed companies in Shanghai

Announcement on the progress of external guarantees

Announcement of abnormal fluctuations in stock trading

2025 General Manager's Work Report

The 2025 General Manager's Work Report for Shanghai Hongying Intelligent Technology Co., Ltd. highlights achievements in new energy, three-electric systems, and intelligent control. Key figures include the successful grid connection of a 350MW/700MWh independent energy storage power station and the launch of over 60 new hardware and software products. Material outcomes include enhanced international competitiveness through partnerships and product launches like the e-Power A2 immersed energy storage system, solidifying the company's "energy storage + intelligence" strategy.

Announcement on the Remuneration of Company Directors and Senior Management for 2026

Shanghai Hongying Intelligent Technology Co., Ltd. announced its 2026 remuneration plans for directors and senior management. The purpose is to improve incentives and performance. Key figures include RMB 150,000 annual pre-tax remuneration for independent directors. Material outcomes involve a remuneration structure comprising basic, performance, and long-term incentives for non-independent directors and senior management, with performance pay at least 50% of basic and performance remuneration.

2025 Board of Directors Work Report

2025 Independent Director Debriefing Report (Gu Qijun)

2025 Independent Director Debriefing Report (Zhu Xifeng)

2025 Independent Director Debriefing Report (Yuan Zhenfu)

Internal control audit report

2025 Annual Internal Control Evaluation Report

This report evaluates Shanghai Hongying Intelligent Technology Co., Ltd.'s internal control effectiveness as of December 31, 2025. The evaluation covered key entities, business activities, and high-risk areas. The Company concluded that there were no material weaknesses in either financial or non-financial reporting internal controls. The Board of Directors affirmed that the Company maintained effective financial reporting internal control in all material aspects.

Announcement on the provision for credit and asset impairment in the first quarter of 2026

Announcement on the provision for credit and asset impairment in 2025

Announcement on the expected daily related party transactions in 2026

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 16th meeting of the second board of directors

Announcement on requesting the shareholders' meeting to authorize the board of directors to formulate a 2026 interim dividend plan

Announcement on the 2025 profit distribution plan

First quarter report of 2026

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

Review report on the deposit, management and actual use of raised funds

CITIC Securities Co., Ltd.'s verification opinions on the deposit, management and actual use of raised funds by Shanghai Hongying Intelligent Technology Co., Ltd. in 2025

Report on the Performance Evaluation of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities

This report evaluates the performance of Da Xin Certified Public Accountants for fiscal year 2025 and details the Audit Committee's supervisory duties. Da Xin, established in 1985, has extensive experience and a strong integrity record, with over 3,900 employees. The Audit Committee and Board of Directors approved Da Xin's reappointment based on their professional qualifications, independence, and compliance. Da Xin successfully completed the 2025 financial statement and internal control audits.

Special audit report on the summary table of non-operating capital occupation and other related capital 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

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the progress of external guarantees