United Precision Co., Ltd.

Legal Opinion on Guangdong Yangshan United Precision Manufacturing Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Rongcheng Special Character [2026] No. 518Z0810 "Audit Report on the Achievement of Performance Commitments" issued by Rongcheng Certified Public Accountants (Special General Partnership)

Announcement on the realization of Maite Airlines' 2025 annual performance commitments

Everbright Securities Co., Ltd.'s verification opinions on the deposit and use of raised funds in 2025 of Guangdong Yangshan United Precision Manufacturing Co., Ltd

Independent Director Independence Self-Inspection Report - Zhao Haidong

Independent Director Independence Self-Inspection Report - Wu Chunmiao

Announcement on changing the company's registered capital, business scope, amendment of the Articles of Association and industrial and commercial registration

2025 Board of Directors Work Report

Independent Director Independence Self-Inspection Report - Liu Jing

Independent Directors' 2025 Annual Debriefing Report - Liu Jing

Independent Director's 2025 Annual Performance Report - Zhao Haidong

This report details Zhao Haidong's performance as an independent director for Guangdong Yangshan United Precision Manufacturing Co., Ltd. in 2025. He diligently attended all board and shareholder meetings, actively participated in committee work (Remuneration, Nomination, Audit), and maintained communication with internal audit and accounting firms. Key outcomes include approving periodic reports, the reappointment of Rongsheng Certified Public Accountants, and a significant RMB 193.8 million equity acquisition of Chengdu Maitte Aviation Manufacturing Co., Ltd., aimed at expanding business areas and enhancing competitiveness.

Independent Director's 2025 Annual Debriefing Report - Wu Chunmiao

Internal control audit report

2025 Internal Control Evaluation Report

"Remuneration Management System for Directors and Senior Management"

Company Articles of Association (Revised in April 2026)

Announcement on Confirmation of Directors' and Senior Management's 2025 Remuneration and 2026 Remuneration Plan

The company's Board of Directors confirmed the 2025 remuneration for directors and senior management. A new remuneration plan for 2026 was also approved, effective upon shareholder and board approval respectively. Independent directors will receive a fixed RMB 100,000 annual allowance. Senior management remuneration will comprise base salary, performance-based pay (at least 50% of base + performance), and potential long-term incentives.

Announcement on the application of the company and its subsidiaries to banks and other financial institutions for comprehensive credit lines

Announcement on changes in accounting policies

Announcement on the by-election of independent directors

Statement and Commitment of Independent Director Nominee (Xiao Zhiyu)

Guangdong Yangshan United Precision Manufacturing Co., Ltd. Board of Directors publicly states its nomination of Xiao Zhiyu as an independent director candidate. The nominee has provided written consent and meets all legal and regulatory requirements for independence and qualification. The nominator guarantees the accuracy of the statement and commits to prompt reporting and urging resignation if independence is compromised.

Statement and Commitment of Independent Director Candidates (Xiao Zhiyu)

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

Announcement on the expected guarantee amount for subsidiaries in 2026

Notice on convening the company's 2025 annual shareholders' meeting

Announcement of the resolution of the 11th meeting of the third board of directors

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

First quarter report of 2026

Annual assurance report on the use of raised funds

Audit Committee's Report on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Responsibilities

The Audit Committee of Guangdong Yangshan United Precision Manufacturing Co., Ltd. reports on the performance of Rongcheng Certified Public Accountants for the 2025 annual audit. The committee supervised the firm's work, reviewed its qualifications, and maintained communication throughout the audit process. Rongcheng Firm issued a standard unqualified audit report, concluding that the company's financial statements fairly reflect its position and that internal controls are effective. The committee confirmed the firm's professional capabilities and timely completion of the audit.

Annual special audit report on related party capital occupation