Xiangteng New Materials Co., Ltd.

Witness Opinion from Deheng Shanghai Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jiangsu Xiangteng New Materials Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

Everbright Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Jiangsu Xiangteng New Materials Co., Ltd.'s Initial Public Offering and Listing on the Main Board

On-site inspection report for the 2025 annual continuous supervision of Jiangsu Xiangteng New Materials Co., Ltd. by Everbright Securities Co., Ltd.

Sponsorship work report for the 2025 annual supervision of Jiangsu Xiangteng New Materials Co., Ltd. by Everbright Securities Co., Ltd.

Notice on the Change in Shareholding Ratio of Shareholders Holding More than 5% of Shares Touching Integer Multiples of 5%

Simplified Report on Equity Changes (Xianghe Yongyuan, Shanghai Longxin, Nanshan Chongquan, Shanghai Yongyue)

Announcement on the change in shareholders' equity holding more than 5% of the shares touching an integer multiple of 1%

Announcement on the renewal of the 2026 audit institution

2025 Independent Director Debriefing Report (Xue Wenjin)

2025 Annual Report of Independent Director (Jiang Jianhua)

Announcement on holding the 2025 annual online performance briefing

Everbright Securities Co., Ltd.'s verification opinions on the 2025 internal control evaluation report of Jiangsu Xiangteng New Materials Co., Ltd

Jiangsu Xiangteng New Materials Co., Ltd. 2025 Internal Control Audit Report

This report presents the internal control audit findings for Jiangsu Xiangteng New Materials Co., Ltd. for the year 2025. The audit was conducted by Tianheng Certified Public Accountants. The report concludes that the company maintained effective internal controls over financial reporting as of December 31, 2025. No significant deficiencies were found in financial or non-financial reporting internal controls.

2025 Internal Control Evaluation Report

Internal Audit System for Information Release and Reply to Interactive Easy Platform

Management System for Resignation of Directors and Senior Management

Remuneration Management System for Directors and Senior Management

Announcement on changes in accounting policies

Announcement on the company's provision for asset impairment

Verification opinions of Everbright Securities Co., Ltd. on the delay of certain investment projects of Jiangsu Xiangteng New Materials Co., Ltd. funded by raised funds

Everbright Securities Co., Ltd.'s special verification opinions on the deposit, management and use of funds raised by Jiangsu Xiangteng New Materials Co., Ltd. in 2025

Announcement on the postponement of some raised funds investment projects

Feasibility analysis report on the development of foreign exchange hedging business

Announcement on the development of foreign exchange hedging business

Notice of Convening the 2025 Annual General Meeting of Shareholders

Jiangsu Xiangteng New Materials Co., Ltd. announces the 2025 Annual General Meeting of Shareholders to be held on May 18, 2026. The meeting will discuss proposals including profit distribution, the board's work report, and the appointment of auditors. Shareholders can vote in person or via online platforms.

2025 Annual Work Report of the Board of Directors

Announcement of the resolution of the 13th meeting of the second board of directors

Announcement on the remuneration and assessment plan of the company's directors and senior managers

Announcement on the intention not to distribute profits in 2025

Q1 Report for 2026

2025 annual deposit, management and use report of raised funds

Verification report on the deposit, management, and use of raised funds of Jiangsu Xiangteng New Materials Co., Ltd. for the year 2025

Jiangsu Xiangteng New Materials Co., Ltd. 2025 operating income deduction audit report

About the 2025 performance evaluation report of accounting firms

Report on the Board of Supervisors' Audit Committee's Fulfillment of Supervisory Duties for the Accountant Firm in 2025

The Audit Committee of Jiangsu Xiangteng New Materials Co., Ltd. reports on its supervision of the accounting firm for 2025. It reviewed and approved the reappointment of Tianheng Certified Public Accountants, communicated on audit plans and progress, and evaluated the firm's performance. The committee concluded that the firm fulfilled its duties independently and diligently, completing all audit tasks satisfactorily.

Special explanation on the non-operating fund occupation and other related fund transactions of Jiangsu Xiangteng New Materials Co., Ltd. for the year 2025

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special opinions of the board of directors on the self-examination of the independence of independent directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Everbright Securities Co., Ltd.'s verification opinions on the use of part of the temporarily idle raised funds by Jiangsu Xiangteng New Materials Co., Ltd. for cash management

Announcement on the use of part of the temporarily idle raised funds for cash management

Announcement on the use of part of the temporarily idle self-owned funds for cash management

Announcement on the expiration of the shareholder reduction plan

Announcement on the change in shareholders' equity holding more than 5% of the shares touching an integer multiple of 1%

Jiangsu Xiangteng New Material Co., Ltd. 2025 Annual Performance Forecast

Announcement on the change in shareholders' equity holding more than 5% of the shares touching an integer multiple of 1%

DeHeng Shanghai Law Firm's testimonial opinion on the first extraordinary general meeting of shareholders of Jiangsu Xiangteng New Materials Co., Ltd. in 2025

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2025

Announcement on Equity Change of Shareholders Holding Over 5% and Reaching Integer Multiples of 1%

This announcement details an equity change for Jiangsu Xiangteng New Material Co., Ltd. Four shareholders, acting in concert, reduced their holdings by 543,601 shares, representing 0.79% of the total share capital. This reduction brings their total shareholding from 9.79% down to 9%, crossing an integer multiple of 1%. The change does not affect the controlling shareholder or actual controller.

Raised funds management system

Rules of Procedure for Independent Directors' Special Meetings

External Guarantee Management System

Rules of Procedure for the Board of Directors Strategy Committee

Rules of procedure of the Board of Directors Audit Committee

Rules of Procedure for the Board of Directors Nomination Committee

This document outlines the Rules of Procedure for the Nomination Committee of Jiangsu Xiangteng New Materials Co., Ltd. It details the committee's purpose, composition, responsibilities, and decision-making processes for nominating directors and senior management. The rules ensure compliance with relevant laws and company articles, aiming to optimize the board's structure and corporate governance.

Rules of procedure of the Remuneration and Appraisal Committee of the Board of Directors

Independent Director Work System

This document outlines the work system for independent directors of Jiangsu Xiangteng New Materials Co., Ltd. It details their qualifications, appointment, responsibilities, and the company's obligations to ensure their independent performance. The system aims to improve corporate governance and protect shareholder interests.

Internal audit system

Rules of Procedure of the Board of Directors

Investor relations management system

Information disclosure management system

Accounting firm selection and employment system

Prevent the system of capital occupation by controlling shareholders and related parties

Information Disclosure Deferral and Exemption Management System