Guanghua Co., Ltd.

Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Zhejiang Guanghua Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on holding the 2025 annual online performance briefing

Announcement on the Proposed Re-engagement of the 2026 Accounting Firm

Zhejiang Guanghua Technology Co., Ltd. proposes to re-engage Tianjian Certified Public Accountants (Special General Partnership) as its auditor for 2026. This decision aligns with regulatory requirements and follows a board resolution. The firm has a good investor protection record, though it has been involved in past litigation.

Resolution of the fifth meeting of the third special meeting of independent directors of the board of directors

2025 Board of Directors Work Report

Shareholder return plan for the next three years (2026-2028).

Announcement on the 2026 remuneration plan for directors and senior management

2025 Independent Director Performance Report (Guo Di Cheng)

This report details the performance of Independent Director Guo Di Cheng for Zhejiang Guanghua Technology Co., Ltd. in 2025. It covers his attendance at meetings, review of proposals, and independent opinions issued. The director confirms his independence and commitment to protecting shareholder interests, particularly those of minority shareholders.

2025 Independent Directors' Debriefing Report (Gu Jianru)

2025 Annual Independent Director Performance Report (Sun Weiguo)

This report details the performance of Independent Director Sun Weiguo for 2025. He attended all required meetings, reviewed proposals, and provided independent opinions to safeguard shareholder interests. The report confirms his independence and compliance with regulations, highlighting his contributions to company governance and decision-making.

Internal control audit report

2025 Internal Control Self-Evaluation Report

Zhejiang Guanghua Technology Co., Ltd. conducted an internal control self-evaluation as of December 31, 2025, confirming the effectiveness of its internal controls over financial and non-financial reporting. The board of directors and audit committee ensured compliance with internal control norms, reporting no major deficiencies. The evaluation aimed to enhance operational efficiency, legal compliance, and accurate financial reporting, while acknowledging potential future risks due to changing circumstances.

Remuneration management system for directors and senior managers

Announcement on changes in accounting policies

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 18th meeting of the third 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

Special explanation of the company's securities investment in 2025

Dongxing Securities Co., Ltd.'s special verification opinions on the deposit and use of raised funds of Zhejiang Guanghua Technology Co., Ltd. in 2025

Assurance report on the deposit and use of annual raised funds

Zhejiang Guanghua Technology Co., Ltd. Assessment Report on the Performance of the Accounting Firm in 2025

This report assesses the performance of Tianjian Certified Public Accountants (Special General Partnership) as the company's auditor for 2025. The company found the firm's audit work to be fair, objective, and professional, meeting all requirements. The firm completed the audit on time, issuing an objective, complete, clear, and timely report.

The report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2025

Annual audit report on the occupation of non-operating funds and other related fund transactions

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

The board of directors has special opinions on the independent directors' independence self-examination

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Guoco Law Firm (Hangzhou) Legal Opinion on the First Extraordinary Shareholders' Meeting of Zhejiang Guanghua Technology Co., Ltd. in 2026