Mingke Precision Technology Co., Ltd.

Legal Opinion from Beijing DeHeng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Mingke Jingji Holdings Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the renewal of the company's 2026 auditor

Announcement on confirming the 2025 annual remuneration of the company's directors and senior management and formulating the 2026 annual remuneration plan

2025 Board of Directors Work Report

The 2025 Board of Directors Work Report for Mingke Precision Technology Holdings outlines the board's commitment to corporate governance and compliance with relevant laws. The board consists of seven directors, including three independent directors, and has established various committees to enhance operational efficiency. Key achievements include the successful merger and acquisition of Nanjing Hiroshima and Anhui Shuangjun, which strengthens the company's capabilities in welding automation and intelligent manufacturing. The report emphasizes transparency and investor relations management to protect shareholder interests.

2025 Annual Report of Independent Director (Gu Fanqiu)

2025 Annual Report of Independent Director Performance (Xiong Xinhua)

This report details the performance of Independent Director Xiong Xinhua for 2025. He attended all required meetings, actively participated in discussions, and voted on all proposals. The report confirms his compliance with regulations and commitment to protecting shareholder interests, particularly those of small and medium shareholders.

2025 Annual Report of Independent Director (Yu Kai)

This report details the performance of Independent Director Yu Kai for 2025. He attended all board and shareholder meetings, actively participated in discussions, and voted in favor of all proposals. He also served on key board committees, fulfilling his duties diligently to protect shareholder interests.

Announcement on holding the 2025 and first quarter 2026 results briefing

Tianheng Special Character (2026) No. 00269 - Mingke Precision Technology 2025 Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Mingke Precision Technology Co., Ltd. It establishes principles for determining compensation, including fairness, alignment with performance, and long-term development. The system details the roles of the Compensation and Remuneration Committee and the board, and specifies compensation components and adjustment mechanisms.

Announcement on the progress of the action plan of "double improvement of quality return"

Hualin Securities Co., Ltd.'s verification opinions on the deposit and use of raised funds by Mingke Precision Technology Holdings Co., Ltd. in 2025

Announcement on the expected daily related party transactions in 2026

Announcement on the application of the company and its subsidiaries to the bank for a comprehensive credit line in 2026

Mingke Precision Technology Holdings Co., Ltd. announced the approval of a comprehensive credit line application for 2026, totaling up to RMB 1.380 billion. This credit line aims to support the company's operational needs and enhance capital management. The actual financing amount will be determined based on the company's working capital requirements, with the credit period lasting one year. The decision will be finalized after approval at the 2025 annual shareholders' meeting.

Notice on the convening of the 2025 annual shareholders' meeting

Announcement of Resolutions of the 16th Meeting of the Second Board of Directors

The 16th meeting of the second board of directors of Mingke Precision Technology Co., Ltd. was held to review and approve various reports for 2025, including the General Manager's work report, the Board of Directors' work report, and financial reports. Key decisions included the approval of profit distribution plans and the continuation of cash management for idle funds. The meeting also addressed the appointment of the 2026 audit institution and proposed the convening of the 2025 annual shareholders' meeting.

Opinions on matters related to the fourth special meeting of the independent directors of the second board of directors

The independent directors of Mingke Precision Technology Holdings Co., Ltd. held their fourth special meeting to discuss key resolutions. They unanimously approved the 2025 profit distribution plan and the 2026 medium-term cash dividend plan, emphasizing a balance between short-term returns and long-term development. Additionally, they agreed on the forecast of daily related party transactions for 2026, ensuring these transactions support business development without harming shareholder interests. Both proposals will be submitted to the board of directors for further consideration.

Announcement on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend Plan

Mingke Precision Technology proposes a 2025 profit distribution of RMB 3.5 per 10 shares, totaling approximately RMB 49.49 million. The company also plans a 2026 interim cash dividend, with a payout ratio not exceeding 60% of net profit. This plan balances shareholder returns with the company's long-term development and investment needs.

Mingke Jingji Holdings Co., Ltd. 2026 First Quarter Report

This report details Mingke Jingji Holdings Co., Ltd.'s financial performance for the first quarter of 2026. Key figures show a 22.74% increase in operating revenue to RMB 291.91 million, while net profit attributable to shareholders decreased by 5.91% to RMB 23.19 million. The company's total assets grew by 20.46% to RMB 2.36 billion.

Mingke Precision Technology Holdings Co., Ltd. special report on the deposit and use of raised funds in 2025

Tianheng Special Word (2026) No. 00270 - Mingke Report on the Deposit and Use of Raised Funds in 2025

This report by Tianheng Certified Public Accountants provides an independent review of Mingke Precision Technology Holdings Co., Ltd.'s 2025 annual report on the deposit and use of raised funds. It confirms the company's adherence to regulations and the accuracy of its reporting on fund management. The report details the total raised funds, their usage in investment projects, and the remaining balance as of December 31, 2025.

The 2025 Accounting Firm Performance Evaluation Report and the Audit Committee's Report on the Performance of Supervisory Duties by the Accounting Firm

Tianheng Special Character (2026) 00286 - Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Mingke for 2025

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

Special opinions on the evaluation of the independence of incumbent independent directors in 2025

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Huilin Securities Co., Ltd.'s Audit Opinion on Mingsheng Precision Technology Holdings Co., Ltd.'s Use of Part of Idle Raised Funds for Cash Management

Huilin Securities Co., Ltd. audited Mingsheng Precision Technology Holdings Co., Ltd.'s plan to use up to RMB 45 million in idle raised funds for cash management. The funds will be invested in low-risk, high-liquidity products with maturities under 12 months. This measure aims to increase fund utilization and shareholder returns without impacting the company's investment projects. The plan requires shareholder approval.

Announcement on continuing to use part of idle raised funds for cash management in 2026

Announcement on the Continued Use of Part of the Idle Self-owned Funds for Cash Management in 2026