Tenda Technology Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Shandong Tenda Fastening Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the pre-disclosure of share reduction by shareholders holding more than 5%

Announcement on the 2025 Annual Performance Briefing and the First Quarter of 2026

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Province

Announcement on the opening of a special account for raising funds by a wholly-owned subsidiary and signing a tripartite supervision agreement on raised funds

Zhongtai Securities Co., Ltd. on the 2025 annual on-site inspection report of Shandong Tengda Fastening Technology Co., Ltd

Zhongtai Securities Co., Ltd. on the 2025 annual sponsorship work report of Shandong Tengda Fastening Technology Co., Ltd

Zhongtai Securities Co., Ltd. presented its 2025 annual sponsorship work report for Shandong Tengda Fastening Technology Co., Ltd. The report confirmed timely reviews of information disclosure with no delays, effective implementation of internal regulations, and compliance in corporate governance. Key activities included one on-site inspection and one training session for listed companies. Overall, the report indicated no significant issues or non-compliance in the company's operations.

Announcement on the company's renewal of the 2026 auditor

Remuneration Management System for Directors and Senior Management (April 2026)

Shandong Tengda Fastener Co., Ltd. 2025 Board of Directors Work Report

This report details the 2025 work of Shandong Tengda Fastener Co., Ltd.'s Board of Directors. It covers the company's operating performance, including revenue and net profit, and outlines the board's meeting activities and resolutions. The report also details the execution of shareholder meeting resolutions and the performance of board committees and individual directors, concluding with the 2026 work plan.

Independent Director 2025 Annual Performance Report (Liu Yapi)

This report details the performance of Independent Director Liu Yapi for 2025. It covers attendance at board and shareholder meetings, participation in special committees, and communication with management and auditors. The director focused on protecting shareholder interests, particularly minority shareholders, and ensuring compliance with regulations.

2025 Annual Report of Independent Directors (Gu Jingya)

2025 Annual Report of Independent Directors (Zhu Haoxing)

Zhongtai Securities' Review of Tengda Fastening's 2025 Internal Control Evaluation Report

Zhongtai Securities, as the sponsor, reviewed Tengda Fastening's 2025 Internal Control Evaluation Report. The report indicates no material weaknesses in financial or non-financial reporting internal controls as of the evaluation date. The company's internal control system is deemed sound and effective in all material aspects, aligning with legal and regulatory requirements.

Internal Control Audit Report

This report presents the results of an internal control audit for Shandong Tengda Fastening Technology Co., Ltd. as of December 31, 2025. The audit was conducted by Lixin Zhonglian CPAs. The report concludes that the company maintained effective financial reporting internal controls in all material respects, in accordance with relevant regulations.

2025 internal control self-evaluation report

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

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the ninth meeting of the fourth board of directors

Announcement on the 2025 Profit Distribution Plan and 2026 Interim Cash Dividend

Shandong Tengda Fastening Technology Co., Ltd. announced its 2025 profit distribution plan, proposing a cash dividend of RMB 1.00 per 10 shares. The company also plans to seek authorization for an interim cash dividend in 2026 if conditions are met. This plan aims to reward shareholders while ensuring sustainable development and normal operations. The proposal requires approval from the 2025 annual shareholder meeting.

First quarter report of 2026

Shandong Tengda Fastening Technology Co., Ltd. reported a 20.43% increase in operating income for Q1 2026, totaling approximately 486.19 million yuan, and a 7.28% rise in net profit attributable to shareholders, reaching about 18.74 million yuan. The company's net cash flow from operating activities improved significantly by 324.42%. However, total assets decreased by 7.42% compared to the previous year, indicating a shift in financial positioning despite positive revenue growth.

Verification Report on the Annual Storage and Use of Raised Funds

Zhongtai Securities Co., Ltd. Audit Opinion on the Storage, Management, and Use of Raised Funds of Shandong Tengda Fastening Technology Co., Ltd. in 2025

This report from Zhongtai Securities provides an audit opinion on the 2025 raised funds of Shandong Tengda Fastening Technology. The company raised RMB 849 million, with net proceeds of RMB 767.72 million after expenses. Funds were deposited in special accounts and managed according to regulations. The report details fund usage, including investments in projects and cash management, confirming compliance with regulations.

Assessment Report on the Performance of the Accounting Firm in 2025

This report assesses the performance of Lixin Zhonglian Certified Public Accountants (Special General Partnership) as the company's auditor for 2025. The assessment covers qualifications, professional conduct, quality management, and resource allocation. The firm meets all requirements, demonstrating independence, diligence, and a fair opinion, ensuring the audit process is objective and compliant.

The report of the Audit Committee of the board of directors on the performance of supervisory duties by accounting firms in 2025

Special audit instructions on the occupation of funds by controlling shareholders and other related parties in 2025

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

The board of directors has a special opinion on the independent directors' independence self-inspection report

The board of directors of Shandong Tengda Fastening Technology Co., Ltd has issued a special opinion regarding the independence self-inspection report of its independent directors Liu Yapi, Gu Jingya, and Zhu Haoxing. The evaluation confirms that these directors do not hold any other positions within the company or have interests that could compromise their independence. This decision aligns with the regulatory guidelines for independent directors of listed companies.

2025 annual audit report

2025 Annual Report

2025 Annual Report Summary

Announcement on the intention to establish relevant subsidiaries and invest in the construction of production bases in Thailand

Announcement on the expiration of the share reduction plan for shareholders holding more than 5% of the shares and the results of its implementation

Grandall Law Firm (Shanghai) Legal Opinion on the First Extraordinary General Meeting of Shandong Tengda Fastener Technology Co., Ltd. in 2026