Sunshine Dairy Co., Ltd.

Legal Opinion from Shanghai Zhonglian (Nanchang) Law Firm on the 2025 Annual General Meeting of Jiangxi Sunshine Dairy Co., Ltd.

Announcement of the 2025 Annual General Meeting Resolution

Announcement on the provision for asset impairment in 2025

Remuneration management system for directors and senior managers

Jiangxi Sunshine Dairy Co., Ltd. has established a remuneration management system for its directors and senior managers to standardize compensation practices. The system emphasizes fairness, alignment with company performance, and long-term development goals. It includes provisions for performance-based compensation and outlines the roles of the board in approving remuneration plans. This system will take effect after approval by the shareholders' meeting and aims to enhance operational efficiency and accountability.

2026 remuneration plan for directors and senior management

2025 annual financial accounts report

2025 Board of Directors Work Report

2025 Annual Report on the Performance of the Board of Directors' Audit Committee

This report details the 2025 performance of the Audit Committee of Jiangxi Sunmeadow Dairy Co., Ltd. The committee held four meetings, reviewed financial reports, internal controls, and audit plans, and supervised external auditors. Key outcomes include approving financial statements and internal audit reports, ensuring compliance, and enhancing corporate governance.

2025 Independent Directors Debriefing Report (Chen Rong)

2025 Annual Report of Independent Director (Gu Xingbin)

This report details Gu Xingbin's performance as an independent director for Jiangxi Sunshine Dairy Co., Ltd. in 2025. He attended all board and shareholder meetings, actively participated in discussions, and voted in favor of all proposals, ensuring compliance with laws and protecting shareholder interests. He also engaged with internal and external auditors and conducted on-site investigations to fulfill his duties.

2025 Independent Directors' Debriefing Report (Ma Zhongwen)

Announcement on participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jiangxi Jurisdiction and holding the 2025 Annual Results Briefing

2025 internal control audit report

2025 internal control self-evaluation report

Announcement on the expected daily related party transactions in 2026

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 10th meeting of the 6th board of directors

Announcement on the 2025 profit distribution plan

First quarter report of 2026

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

Dongxing Securities' verification opinions on the deposit, management and actual use of Sunshine Dairy's raised funds in 2025

The audit report on the actual deposit and use of raised funds in 2025

About the 2025 performance evaluation report of accounting firms

The audit committee of the board of directors reports on the performance of supervisory duties by accounting firms

Special audit report on the occupation of non-operating funds and other related capital transactions in 2025

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

Special report 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

Dongxing Securities' verification opinions on Sunshine Dairy's use of temporarily idle raised funds for cash management

Announcement on the use of temporarily idle raised funds for cash management

Announcement on the use of temporarily idle self-owned funds for cash management