Tongda Chuangzhi Co., Ltd.

Announcement on participating in the 2025 annual report performance briefing of listed companies in Xiamen jurisdiction and the online collective reception day for investors

Announcement on the Implementation of the 2025 Annual Equity Distribution

This announcement details the implementation of Tongda Intelligent (Xiamen) Co., Ltd.'s 2025 annual equity distribution plan. The company will distribute a cash dividend of RMB 1.5 per 10 shares, totaling approximately RMB 17.07 million. The ex-dividend date is May 13, 2026. The plan aligns with the resolution passed by the shareholders' meeting.

Announcement of Resolutions of the Second Meeting of the Third Board of Directors

This announcement details the resolutions from the second meeting of the third Board of Directors of Tongda Chuangzhi (Xiamen) Co., Ltd. The meeting, held via written voting on April 28, 2026, approved the first quarterly report for 2026. The report was subsequently disclosed on designated information platforms and in securities newspapers.

First quarter report of 2026

Announcement on the repurchase and cancellation of some restricted shares to reduce the registered capital and notify creditors

Announcement on the Election of the Chairman, Members of the Board's Special Committees, and Appointment of Senior Management

Announcement on the election of the third employee representative director

Announcement on the completion of the general election of the board of directors

Tongda Chuangzhi (Xiamen) Co., Ltd. has completed the general election of its board of directors during the 2025 annual shareholders' meeting held on April 27, 2026. The new board consists of 5 directors: 3 non-independent (including 1 employee representative) and 2 independent directors. The term of the new board is set for three years. Additionally, Ms. Lin Dongyun, an independent director, will resign after serving her term.

Guangdong Cinda Law Firm's legal opinion on the 2025 annual shareholders' meeting of Tongda Chuangzhi (Xiamen) Co., Ltd

Announcement of the resolution of the 2025 annual shareholders' meeting

Announcement of Resolutions of the First Meeting of the Third Board of Directors

This announcement details the resolutions from the first meeting of the third Board of Directors of Tongda Chuangzhi (Xiamen) Co., Ltd. Key decisions included the election of the Chairman, the appointment of members to specialized board committees, and the hiring of senior management personnel. All proposals were unanimously approved, with terms for the elected and appointed individuals set for three years.

Indicative announcement on the convening of the 2025 annual shareholders' meeting

Guojin Securities Co., Ltd.'s verification opinions on the listing and circulation of issued shares before the initial public offering of Tongda Chuangzhi (Xiamen) Co., Ltd

Indicative announcement on the listing and circulation of issued shares before the initial public offering

Announcement on requesting the shareholders' meeting to authorize the board of directors to formulate the 2026 interim dividend plan

Guojin Securities Co., Ltd.'s special verification report on the deposit and use of raised funds in 2025 by Tongda Chuangzhi (Xiamen) Co., Ltd

Guojin Securities Co., Ltd. on the 2025 continuous supervision of Tongda Chuangzhi (Xiamen) Co., Ltd. regular on-site inspection report

Guojin Securities Co., Ltd. on the 2025 continuous supervision and training of Tongda Chuangzhi (Xiamen) Co., Ltd

Guojin Securities Co., Ltd. on the 2025 annual sponsorship work report of Tongda Chuangzhi (Xiamen) Co., Ltd

Guosen Securities Co., Ltd. Summary Report on Sponsorship for the Initial Public Offering and Listing of Tongda Chuangzhi (Xiamen) Co., Ltd.

This report summarizes Guosen Securities' sponsorship services for Tongda Chuangzhi's IPO. The continuous sponsorship period ended on December 31, 2025. The company successfully completed its IPO, raising RMB 703.64 million before expenses. Guosen Securities has fulfilled its obligations and will continue to supervise the use of remaining IPO funds.

2025 Board of Directors Work Report

2025 Annual Audit Committee Performance Report of the Board of Directors

The 2025 Annual Audit Committee Performance Report of Tongda Chuangzhi (Xiamen) Co., Ltd outlines the committee's activities, including the supervision of external auditor Beijing Dehao International Accounting Firm and the evaluation of the company's internal controls. The committee held seven meetings during the year, addressing key issues such as annual financial reports and internal audit plans. The report confirms compliance with relevant regulations and emphasizes the committee's commitment to protecting shareholder interests.

Announcement on the 2025 annual remuneration confirmation and 2026 annual remuneration plan for directors and senior management

Independent Director 2025 Annual Performance Report (Lin Dongyun)

This report details the performance of Independent Director Lin Dongyun for the year 2025. It covers attendance at shareholder and board meetings, participation in special committees, and communication with internal and external auditors. The director focused on corporate governance, financial reporting, related-party transactions, and the reappointment of auditors, ensuring the protection of shareholder interests, particularly those of minority shareholders.

2025 Annual Report of Independent Directors (Shen Zhe)

Guojin Securities Co., Ltd.'s verification opinions on the 2025 internal control self-evaluation report of Tongda Chuangzhi (Xiamen) Co., Ltd

2025 Internal Control Audit Report

This report presents the results of the internal control audit for Tongda Chuangzhi (Xiamen) Co., Ltd. for the year ended December 31, 2025. The audit was conducted by Beijing Dehao International Certified Public Accountants. The report concludes that the company maintained effective internal financial reporting controls in all material respects.

2025 Internal Control Evaluation Report

This report details the internal control evaluation for Tongda Zhizhi (Xiamen) Co., Ltd. for the year ending December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered key business units, processes, and high-risk areas, confirming the effectiveness of the internal control system.

Management System for the Departure of Directors and Senior Management (March 2026)

Rules of Procedure for Shareholders' Meetings (revised in March 2026)