Yuan Chuang Co., Ltd.

Announcement of Resolutions of the 17th Meeting of the 3rd Board of Directors

2026 First Quarter Report

Announcement on the Reappointment of the Accounting Firm

2025 Annual Financial Settlement Report

Shareholder Return Plan for the Next Three Years (2026-2028)

2025 Annual Board Work Report

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

This announcement confirms the 2025 remuneration for directors and senior management and outlines the 2026 remuneration plan. The 2025 remuneration for directors and senior management is detailed in a table, totaling 368.69 million yuan. The 2026 plan specifies fixed annual allowances for independent directors and performance-based remuneration for senior management linked to company performance.

2025 Annual Report of Independent Director (Wu Junqi)

2025 Annual Report of Independent Director (Liu Zhengxi)

2025 Annual Report of Independent Director (Yang Qing)

Announcement on Convening the 2025 Annual Performance Briefing

Yuan Chuang Technology Co., Ltd. will hold an online performance briefing for its 2025 annual results on May 14, 2026. The briefing aims to help investors gain a deeper understanding of the company's performance. Key management personnel will attend to answer investor questions collected in advance via email or the SZSE "Interactive Easy" platform.

Guotai Junan Securities Co., Ltd. Verification Opinion on Yuan Chuang Technology Co., Ltd.'s 2025 Annual Internal Control Self-Evaluation Report

Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

Management System for Shareholder Meeting Online Voting

This document outlines the management system for online voting at shareholder meetings of Chuangchuang Technology Co., Ltd. It details the procedures for conducting online voting through the Shenzhen Stock Exchange's trading and internet systems, ensuring shareholder rights and compliance with regulations. The system covers voting periods, participant identification, vote counting, and disclosure of results, aiming to facilitate shareholder participation and protect their legal rights.

Announcement on the Addition and Revision of Certain Systems

Management Measures for Separate Voting by Small and Medium Investors

Compensation Management System for Directors and Senior Management

Management System for Departure of Directors and Senior Management

Public Opinion Management System

Management System for Entrusted Wealth Management

This document outlines the management system for entrusted wealth management by Yuan Chuang Technology Co., Ltd. It details the purpose, decision-making authority, approval procedures, daily management, risk control, and information disclosure requirements for entrusted wealth management activities. The system aims to enhance fund management efficiency, protect company and shareholder interests, and ensure compliance with relevant laws and regulations.

Internal Review System for Information Release and Responses on the Interactive Platform

Internal Audit System

This document outlines the internal audit system for Yuan Chuang Technology Co., Ltd. It details the purpose, scope, responsibilities, and procedures of the internal audit department. The system aims to strengthen corporate governance, improve economic performance, and ensure compliance with laws and regulations by overseeing internal controls, financial information, and operational efficiency. Key aspects include the audit committee's oversight, the internal audit department's independence, and specific audit focuses on financial reporting, information disclosure, and major transactions.

Internal Management System for Information Disclosure Deferral and Exemption

This document outlines the internal management system for information disclosure deferral and exemption by Yuan Chuang Technology Co., Ltd. It aims to standardize these practices, ensure compliance with laws and regulations, and protect investor rights. The system defines "state secrets" and "commercial secrets," and details procedures for applying, approving, and managing deferrals and exemptions to prevent information leakage and maintain market order.

Announcement on Changes in Accounting Policies

Announcement on Applying for Credit Line from Banks for 2026

Yuan Chuang Technology Co., Ltd. announces its intention to apply for a comprehensive credit line of up to RMB 1.5 billion from commercial banks. This credit line, valid from the 2025 to 2026 annual general meetings, will be used for operational needs and business development. The company expects no adverse financial impact and will seek shareholder approval for the proposal and authorization for the chairman to handle related matters.

Special Report on the Storage, Management, and Use of Raised Funds in 2025

This report details the storage, management, and use of raised funds by Yuan Chuang Technology Co., Ltd. in 2025. The company raised RMB 485.10 million, with net proceeds of RMB 397.0471 million after deducting issuance expenses. As of December 31, 2025, no funds had been used, and the balance, including net interest income, was RMB 431.5236 million. The funds are held in a dedicated bank account.

Verification Report on Pre-investment in Fundraising Projects and Payment of Issuance Costs with Self-raised Funds

Guotai Junan Securities Co., Ltd.'s Audit Opinion on Yuan Chuang Technology Co., Ltd.'s Use of Raised Funds to Repay Self-Raised Funds for Pre-Invested Projects and Paid Issuance Expenses

Guotai Junan Securities audited Yuan Chuang Technology's use of raised funds to repay self-raised funds for pre-invested projects and paid issuance expenses. The total amount to be repaid is RMB 33,282.69 million for projects and RMB 627.76 million for expenses. The audit confirmed compliance with regulations and no change in fund usage.

Announcement on Using Raised Funds to Reimbuse Self-Raised Funds for Pre-Invested Projects and Paid Issuance Expenses

Yuan Chuang Technology Co., Ltd. announced its plan to use raised funds to reimburse 33,282.69 million RMB of self-raised funds. These funds were used for pre-investment in fundraising projects and for paid issuance expenses. The company has obtained approvals from the board of directors, audit committee, and independent directors, and received a verification report from the accounting firm.

Notice of Convening the 2025 Annual Shareholders' Meeting

Yuan Chuang Technology Co., Ltd. announces its 2025 Annual Shareholders' Meeting on May 21, 2026. The meeting will discuss 11 proposals, including the 2025 annual report, financial statements, profit distribution, and the company's three-year shareholding plan. Shareholders can vote in person or online.

Resolution Announcement of the 16th Meeting of the 3rd Board of Directors

Announcement on Authorizing the Board to Formulate the Mid-term Dividend Plan for 2026

Announcement on the Profit Distribution Plan for 2025

Guotai Junan Securities Co., Ltd. Special Review Opinion on the Deposit and Use of Raised Funds by Yuan Chuang Technology Co., Ltd. in 2025

Guotai Junan Securities, as the sponsor, reviewed Yuan Chuang Technology's 2025 raised fund management. The company issued 19.6 million A shares, raising RMB 485.1 million, with net proceeds of RMB 397.0471 million after deducting issuance costs. As of December 31, 2025, no raised funds were used, and the balance was RMB 431.5236 million. The sponsor found the fund management compliant.

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

Report on the Evaluation of the Accounting Firm's Performance in 2025 by the Board Audit Committee

Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions

2025 Annual Summary of Non-operating Fund Occupation and Other Related Party Fund Transactions

This report summarizes the company's non-operating fund occupation and other related party fund transactions for 2025. It details fund sources, amounts occupied, interest expenses, and repayment status. The data is presented by related party category, including controlling shareholders, former controlling shareholders, and other related parties.

Board's Special Opinion on the Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Guotai Junan Securities Co., Ltd. Verification Opinion on Yuan Chuang Technology Co., Ltd.'s Use of Part of the Idle Self-owned Funds for Entrusted Wealth Management

Announcement on the Use of Part of the Idle Self-owned Funds for Entrusted Wealth Management

Announcement on the Completion of Business License Change and Acquisition of New Business License

Announcement on Adjusting the Number of Shares in Initial Registration Securities Accounts for the Initial Public Offering

Announcement on the Election of Directors to Represent the Company in Executing Company Affairs and Adjustment of Company Organizational Structure

Announcement of Resolutions from the Fifteenth Meeting of the Third Board of Directors