Xingxin New Materials Co., Ltd.

Announcement on Progress of Providing Guarantees for Subsidiaries

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Announcement on the implementation of annual equity distribution in 2025

Legal Opinion on the 2025 Annual General Meeting of Shaoxing Xingxin New Materials Co., Ltd.

This legal opinion verifies the procedures and outcomes of the 2025 Annual General Meeting of Shaoxing Xingxin New Materials Co., Ltd. The meeting's convening and holding procedures, as well as the qualifications of attendees and the convener, were found to be compliant with relevant laws and regulations. All resolutions were passed with overwhelming majority votes, confirming the legality and validity of the meeting and its decisions.

Announcement on the resolution of the company's 2025 annual shareholders' meeting

Guosheng Securities Co., Ltd. on the initial public offering and listing of Shaoxing Xingxin New Materials Co., Ltd. Continuous Supervision and Sponsorship Summary Report

2025 Board of Directors Work Report

Guosheng Securities Co., Ltd. on the 2025 annual sponsorship work report of Shaoxing Xingxin New Materials Co., Ltd

Announcement on the proposed renewal of accounting firms

Shaoxing Xingxin New Materials Co., Ltd. 2025 Annual Board of Directors Audit Committee Performance Report

Announcement on increasing the scope of business and amending the Articles of Association

Announcement on confirming the remuneration of directors and senior management in 2025 and the remuneration plan for 2026

2025 Independent Director Debriefing Report (Chen Xiangyu)

2025 Independent Director Debriefing Report (Gu Lingfeng)

2025 Independent Director Debriefing Report (Ge Fengyan)

Announcement on holding the 2025 annual results briefing

Guosheng Securities Co., Ltd.'s verification opinions on the 2025 internal control self-evaluation report of Shaoxing Xingxin New Materials Co., Ltd

Lixin Certified Public Accountants LLP's Audit Report on Internal Control of Shaoxing Xingxin New Material Co., Ltd. for 2025

This report presents the results of an audit on the effectiveness of internal controls for financial reporting at Shaoxing Xingxin New Material Co., Ltd. as of December 31, 2025. The auditors, Lixin Certified Public Accountants LLP, conclude that the company maintained effective financial reporting internal controls in all material respects. The report outlines the responsibilities of both the company's board of directors and the auditors, and acknowledges the inherent limitations of internal control systems.

Shaoxing Xingxin New Materials Co., Ltd. 2025 internal control self-evaluation report

Shaoxing Xingxin New Materials Co., Ltd. director and senior management salary management system

Articles of Association of Shaoxing Xingxin New Materials Co., Ltd

Announcement on the provision for inventory price decline

Guosheng Securities Co., Ltd. on the special verification report on the deposit, management and actual use of raised funds of Shaoxing Xingxin New Materials Co., Ltd. in 2025

Guosheng Securities Co., Ltd.'s verification opinions on the re-demonstration and suspension of implementation of some of the fund-raising investment projects of Shaoxing Xingxin New Materials Co., Ltd

Announcement on the re-demonstration and suspension of implementation of some fund-raising investment projects

Guosheng Securities Co., Ltd.'s verification opinions on Shaoxing Xingxin New Materials Co., Ltd.'s expected daily related party transactions in 2026

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 and related guarantees in 2026

Notice on convening the 2025 annual shareholders' meeting

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