Chuhuan Technology Co., Ltd.

Announcement on the Expiration and Implementation of the Employee Stock Ownership Platform's Reduction Plan Before the Company's Initial Offering

Pre-disclosure Announcement on Share Reduction by Shareholders

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

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the completion of the shareholders' reduction plan

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion of Hangzhou Chuhuan Technology Co., Ltd. on the use of idle raised funds for cash management

Announcement on the use of idle raised funds for cash management in 2026

Announcement on Using Idle Own Funds for Entrusted Wealth Management in 2026

Hangzhou Chuhuan Technology Co., Ltd. announces its plan to use up to RMB 400 million in idle own funds for entrusted wealth management. The purpose is to improve fund utilization efficiency and increase returns for the company and shareholders. The plan involves selecting low-to-medium risk, stable financial products and will be effective for 12 months post-shareholder approval.

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the deposit, management and use of raised funds of Hangzhou Chuhuan Technology Co., Ltd. in 2025

Guolian Minsheng Securities has verified the deposit, management, and use of raised funds by Hangzhou Chuhuan Technology Co., Ltd. in 2025. A total of 461.3468 million yuan was raised from the public offering, with net proceeds amounting to 382.5682 million yuan after deductions. As of December 31, 2025, the company maintained a balance of 11.68949 million yuan in raised funds, with no significant issues reported in their management or use.

Announcement on Re-appointment of Accounting Firm

Hangzhou Chuhuan Technology Co., Ltd. announces its intention to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as its financial and internal control auditor for 2026. The decision was approved by the board of directors and will be submitted to the shareholders' meeting for approval. The firm has been reviewed and deemed qualified.

2025 Board of Directors Work Report

2025 Annual Report of Independent Director (Xu Dangsheng - Resigned)

This report details the performance of Independent Director Xu Dangsheng from January 1 to June 9, 2025. He diligently fulfilled his duties, attended meetings, and reviewed proposals, voting in favor of all items. The report also covers his professional background, compliance with independence requirements, and engagement with company operations and stakeholders.

2025 Annual Independent Director's Performance Report (Wei Yanfei)

This report details the performance of Independent Director Wei Yanfei for Hangzhou Chuhuan Technology Co., Ltd. during 2025. The director attended all required meetings, diligently reviewed proposals, and exercised their rights to safeguard company and shareholder interests. Key activities included reviewing related-party transactions and financial reports, and participating in board and committee meetings, ensuring compliance and promoting sound corporate governance.

2025 Annual Report of Independent Director (He Xinrong)

2025 Independent Directors Debriefing Report (Wu Xin)

2025 Independent Director Debriefing Report (Zhao Pengfei - Resigned)

Internal control audit report

2025 Internal Control Evaluation Report

Salary management system

Announcement on Purchasing Directors' and Senior Management Liability Insurance

Hangzhou Chuhuan Technology Co., Ltd. announced its plan to purchase Directors' and Senior Management Liability Insurance to improve risk management and encourage personnel to perform their duties. The insurance coverage limit is RMB 30 million, with annual premiums not exceeding RMB 200,000. The proposal will be submitted to the 2025 Annual General Meeting for approval due to potential conflicts of interest.

Announcement on the 2026 annual remuneration plan for directors and senior management

Announcement on Changes to Accounting Policies

Hangzhou Chuhuan Technology Co., Ltd. is changing its accounting policies in accordance with new regulations from the Ministry of Finance. The changes, effective January 1, 2026, are expected to have no significant impact on the company's financial status, operating results, or cash flows. No retrospective adjustments are required, and the changes do not harm shareholder interests.

Articles of Incorporation

Announcement on Changes to Company Registered Capital and Amendments to the Articles of Association

Hangzhou Chuhuan Technology Co., Ltd. announces changes to its registered capital from RMB 80,373,500 to RMB 104,329,550, following the implementation of its 2025 profit distribution and capital reserve to share capital increase plan. This change necessitates amendments to Articles 6 and 21 of the company's Articles of Association. The proposals require approval at the 2025 Annual General Meeting.

Announcement on the Recognition and Reversal of Asset Impairment Provisions for the First Quarter of 2026

Hangzhou Chuhuan Technology Co., Ltd. announces its asset impairment provisions for Q1 2026. The company conducted a comprehensive review of assets including receivables, inventory, and fixed assets. A total of RMB 11,486,419.75 in impairment provisions were recognized and reversed, impacting the first quarter of 2026.

Announcement on the provision for asset impairment in 2025

Announcement on Accepting Unconditional Guarantees from Related Parties

Announcement on Applying for Comprehensive Credit Limits from Banks for the Year 2026

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

Announcement on the Profit Distribution and Capital Reserve Fund Increase Plan for the Year 2025

2026 Q1 Report

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

Annual deposit, management and use of raised funds assurance report

The report of the Audit Committee of the Board of Directors on the evaluation of the accounting firm's performance in 2025 and the performance of supervision duties

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

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

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

Pre-disclosure Announcement of Share Reduction by Shareholders

Indicative announcement on the change in the rights and interests of controlling shareholders, actual controllers and their concerted actors touching 5% integer multiples

Simplified Equity Change Report

This report details a reduction in equity holdings by information disclosure obligors in Hangzhou ChuHuan Technology Co., Ltd. The reduction, totaling 2,139,455 shares, represents 2.68% of the total share capital. This change does not alter the company's controlling shareholder or its governance structure. The reduction is due to the capital needs of the partners in the investment entities.

Announcement on the change in the rights and interests of controlling shareholders, actual controllers and their concerted actors exceeding 1% integer multiples

Announcement on the change in the rights and interests of controlling shareholders, actual controllers and their concerted actors exceeding 1% integer multiples

Announcement on the expiration and implementation of the shareholder reduction plan

Pre-disclosure Announcement on the Reduction of Shares by the Company's Pre-IPO Employee Stock Ownership Platform

Announcement of Abnormal Stock Trading Fluctuations

Announcement of Abnormal Stock Trading Fluctuations

Announcement on the provision for asset impairment in the third quarter of 2025

Third quarter report of 2025

Indicative announcement on changes in shareholders' equity

Simplified Report on Changes in Equity

Announcement on the implementation of equity distribution in the semi-annual period of 2025

Announcement on the early termination of the shareholding reduction plan and the results of the reduction of shareholdings by directors and deputy general managers

Announcement Regarding the Change of Company Registered Address, Business Scope, and Completion of Industrial and Commercial Change Registration

Pre-disclosure announcement on shareholders' reduction of shares

Announcement on the daily related party transactions of wholly-owned subsidiaries

Verification Opinion from Minsheng Securities Co., Ltd. on the Extension of Some Fund-Raising Investment Projects of Hangzhou Chuhuan Technology Co., Ltd.

Announcement on the postponement of some fundraising projects

management system for the resignation of directors and senior managers

Accounting firm selection and employment system