Suda Co., Ltd.

Legal Opinion from Zhonglun on the First Extraordinary Shareholders' Meeting of 2026 of Sudar Co., Ltd.

Announcement of the Resolution of the First Extraordinary Shareholders' Meeting of 2026

Announcement on the implementation of annual equity distribution in 2025

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Zhengzhou Suda Industrial Machinery Services Co., Ltd. is holding its First Extraordinary General Meeting of Shareholders on May 14, 2026. The meeting will discuss and vote on proposals, including the "Management Measures for Mid-term Incentives for Senior Management and Core Personnel." Key figures include shareholders registered by May 11, 2026. Material outcomes will be the approval of the proposed incentive measures, with related party shareholders abstaining from voting.

Medium-term incentive management measures for senior management and core cadres of the company

Resolution Announcement of the 17th Meeting of the 4th Board of Directors

First quarter report of 2026

Zhong Lun's legal opinion on the 2025 annual shareholders' meeting of Suda shares

Announcement of Resolutions of the 2025 Annual General Meeting

The 2025 Annual General Meeting of Zhengzhou Suda Industrial Machinery Services Co., Ltd. was convened and attended by shareholders representing 59.2026% of total voting shares. All proposals, including the Board of Directors' work report, annual report, profit distribution plan, financial reports, director and independent director remuneration plans, audit firm reappointment, and credit limit application, were approved. Key figures show overwhelming support, with most proposals passing with over 99.95% of valid votes in favor.

Reminder Announcement for the 2025 Annual Shareholders' Meeting

Guosen Securities' verification opinions on the deposit and use of funds raised by Suda shares in 2025

Guosen Securities' Verification Opinion on the Extension of Lock-up Period for Relevant Shareholders of Suda Co., Ltd.

Announcement on the proposed renewal of accounting firms

Guosen Securities' 2025 annual sponsorship work report on Suda shares

2025 Annual Independent Director Performance Report_Sun Ziyuan

2025 Independent Director Debriefing Report_He Chi

Guosen Securities Co., Ltd.'s Review Opinion on Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 Internal Control Evaluation Report

Guosen Securities Co., Ltd. reviewed Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 Internal Control Evaluation Report. The review confirmed that as of the report's base date, the company had no major defects in financial or non-financial reporting internal controls. The company's board of directors believes it maintained effective financial reporting internal control in all material respects. The evaluation covered all consolidated assets and operating income, encompassing key business areas and matters like organizational structure, development strategy, human resources, social responsibility, corporate culture, and fund activities.

Zhengzhou Suda Industrial Machinery Service Co., Ltd. internal control audit report

2025 Annual Internal Control Evaluation Report

This report presents Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 annual internal control evaluation. The company's Board of Directors confirms that effective financial and non-financial reporting internal controls were maintained, with no material weaknesses identified. The evaluation covered all consolidated assets and revenues, encompassing key business areas and organizational structures, demonstrating a commitment to operational compliance and strategic goals.

Announcement on the extension of the lock-up period by relevant shareholders

Special Report on the Deposit and Use of Raised Funds in 2025

Notice on convening the 2025 annual shareholders' meeting

Resolution Announcement of the 16th Meeting of the Fourth Board of Directors

The 16th Board of Directors meeting of Zhengzhou Suda Industrial Machinery Services Co., Ltd. was held on March 30, 2026. The board approved several proposals, including the 2025 annual reports, financial reports, and profit distribution plan. Key outcomes include the approval of the 2025 financial report and profit distribution plan, which will be submitted to the shareholders' meeting. Additionally, the board approved the 2026 financial budget and remuneration plans for directors and senior management.

Announcement on the Proposal for Profit Distribution of the Company in 2025

The company proposes a profit distribution for 2025, distributing a cash dividend of RMB 3.42 per 10 shares, totaling RMB 25,992,000. This represents 30.02% of the net profit attributable to shareholders, which was RMB 86,571,418.05. The proposal aims to reward shareholders and share operating results, adhering to relevant laws and the company's articles of association. No capital reserves will be transferred or bonus shares issued. The plan requires approval from the Shareholders' Meeting.

Assurance Report on the Annual Storage, Management, and Use of Raised Funds

This assurance report confirms that Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 "Special Report on the Annual Storage, Management, and Use of Raised Funds" complies with relevant regulations. The company raised RMB 608 million, with a net of RMB 525.71 million after issuance costs. As of December 31, 2025, the remaining raised funds were RMB 91.77 million. The company also utilized RMB 76.6 million of idle raised funds for cash management, generating investment income.

Company's Assessment Report on the Performance of the Accounting Firm in 2025

Audit Committee's 2025 Annual Report on Supervising the Performance of the Accounting Firm

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

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

The board of directors has special opinions on the independence assessment of independent directors

2025 annual audit report

2025 Annual Report