Xinkai Technology Co., Ltd.

Legal Opinion on Zhejiang Xinkai Technology Group Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Sponsorship work report for the 2025 annual supervision of Zhejiang Xinkai Technology Group Co., Ltd. by Guotou Securities Co., Ltd.

Regular on-site inspection report for the 2025 annual supervision of Zhejiang Xinkai Technology Group Co., Ltd. by Guotou Securities Co., Ltd.

Training report on the 2025 annual continuous supervision of Zhejiang Xinkai Technology Group Co., Ltd. by Guotou Securities Co., Ltd.

2025 Board of Directors Work Report

Announcement on Re-appointment of the 2026 Audit Institution

Zhejiang Xinkai Technology Group Co., Ltd. announces its resolution to re-appoint Zhonghui Certified Public Accountants (Special General Partnership) as its 2026 annual audit institution. This decision follows the board's approval and is subject to shareholder ratification. The firm's qualifications and performance in the prior year were satisfactory, ensuring continuity in financial auditing.

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

2025 Independent Director Debriefing Report - Liang Weiliang

2025 Independent Director Debriefing Report - Released

2025 Independent Director Debriefing Report - Shen Rijiong

Announcement on holding the 2025 annual results briefing

2025 Environmental, Social and Corporate Governance Report

SDIC Securities Co., Ltd.'s verification opinions on the 2025 internal control evaluation report of Zhejiang Xinkai Technology Group Co., Ltd

Internal Control Audit Report

This report presents the internal control audit findings for Zhejiang Xinkai Technology Group Co., Ltd. as of December 31, 2025. The auditors concluded that the company maintained effective internal financial reporting controls in all material respects. The report also outlines the responsibilities of both the company and the auditors, and acknowledges the inherent limitations of internal control systems.

Internal control evaluation report

management system for the resignation of directors and senior managers

Remuneration management system for directors and senior managers

Feasibility analysis report on carrying out foreign exchange derivatives hedging business

SDIC Securities Co., Ltd.'s verification opinions on Zhejiang Xinkai Technology Group Co., Ltd.'s foreign exchange derivatives business

Announcement on the development of foreign exchange derivatives hedging business

SDIC Securities Co., Ltd.'s verification opinions on Zhejiang Xinkai Technology Group Co., Ltd.'s application for comprehensive credit exposure quotas from financial institutions in 2026 and the provision of credit guarantees for subsidiaries

Announcement on the company's application for comprehensive credit exposure quotas from financial institutions in 2026 and the provision of credit guarantees for subsidiaries

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 14th meeting of the second board of directors

Announcement on the 2025 profit distribution plan

First quarter report of 2026

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

SDIC Securities Co., Ltd.'s special verification report on the deposit, management and use of raised funds of Zhejiang Xinkai Technology Group Co., Ltd. in 2025

2025 Deposit, Management and Use of Raised Funds Assurance Report

Regarding the company's 2025 performance evaluation report of accounting firms and the audit committee's performance of supervisory duties

Special audit instructions for the occupation of non-operating funds and other related fund transactions

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

Special report of the board of directors on the self-inspection of the independence of independent directors

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Guotou Securities Co., Ltd.'s Audit Opinion on Zhejiang Xinkai Technology Group Co., Ltd.'s Use of Partially Idle Raised Funds for Cash Management

Guotou Securities audited Zhejiang Xinkai Technology Group's plan to use up to RMB 80 million in idle raised funds for cash management. The plan aims to improve fund utilization and shareholder returns without impacting investment projects or operations. The audit confirmed compliance with regulations and board/audit committee approvals.

Announcement on the Use of Part of Idle Raised Funds for Cash Management

Zhejiang Xin Kai Technology Group Co., Ltd. will use up to RMB 80 million of idle raised funds for cash management for 12 months. This aims to improve fund utilization and increase returns without affecting investment projects or normal operations. The company will invest in low-risk wealth management products.

Guotou Securities Co., Ltd. Verification Opinion on Zhejiang Xinkai Technology Group Co., Ltd.'s Use of Idle Own Funds to Purchase Financial Products

Announcement on the Use of Idle Own Funds to Purchase Financial Products