Yalian Machinery Co., Ltd.

2025 Annual Report (Corrected)

Summary of the 2025 Annual Report (Corrected)

Announcement on the Correction of the 2025 Annual Report and Its Summary

Announcement on participating in the 2026 Jilin Jurisdiction Listed Company Investors Online Collective Reception Day activities

Legal opinion of the first extraordinary shareholders' meeting in 2026

Announcement of the resolution of the first extraordinary shareholders' meeting in 2026

Announcement on the 2026 remuneration plan for directors and senior management

Announcement on the renewal of the 2026 accounting firm

Ping An Securities on the 2025 continuous supervision and training work report of Yalian Machinery

Ping An Securities on the 2025 continuous supervision and tracking report of Yalian Machinery

Ping An Securities on the 2025 regular on-site inspection report of Yalian Machinery

2025 Annual Report of Independent Directors (Yang Dake)

2025 Annual Report of Independent Directors (Huang Shikeng)

2025 Annual Report of Independent Directors (Zhang Shu)

Ping An Securities' verification opinion on Yalian Machinery's 2025 internal control self-evaluation report

2025 internal control audit report

2025 Internal Control Evaluation Report

This report evaluates the effectiveness of internal controls at Yalian Machinery Co., Ltd. as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The board of directors believes the company maintained effective financial reporting internal controls in all material aspects.

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 15th meeting of the third board of directors

Announcement on the 2025 profit distribution and capital reserve fund conversion plan to increase share capital

First quarter report of 2026

2025 annual special report on the deposit, management and use of raised funds

Ping An Securities' verification opinions on the deposit, management and use of funds raised by Yalian Machinery in 2025

The accounting firm's assurance report on the deposit and use of the company's raised funds in 2025

The audit committee evaluates the performance of accounting firms in 2025 and reports on the performance of supervision duties

Audit Report on the Special Review of Non-operating Fund Occupation and Other Related Party Fund Transactions for 2025

Zhongxinghua Certified Public Accountants LLP conducted a special audit of Yalian Machinery Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. The audit confirmed that the company's management is responsible for the accuracy and completeness of the summary table. The auditors verified the information against the audited financial statements and found no material inconsistencies. The report is intended solely for disclosing the company's fund transactions.

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

Independent Directors' 2025 Independence Self-Inspection Report

This report details the independence self-inspection of independent directors of Yalian Machinery Co., Ltd. for 2025. Each director confirms they have fulfilled their duties independently, free from influence from the company, major shareholders, or actual controllers. The report confirms compliance with relevant laws and regulations regarding director independence.

Special report of the board of directors on the self-inspection of the independence of independent directors

2025 annual audit report

2025 Annual Report

Yalian Machinery Co., Ltd. 2025 Annual Report Summary

This report summarizes Yalian Machinery Co., Ltd.'s 2025 annual performance. The company proposes a cash dividend of 10 yuan per 10 shares and a bonus share issue of 3 shares per 10 shares from capital reserves. Key financial figures show total assets of 2,158,410,747.67 yuan and revenue of 800,670,782.85 yuan, with a net profit attributable to shareholders of 187,028,414.27 yuan. The company is a leading provider of integrated solutions for man-made board production equipment.

Announcement on applying for comprehensive credit from financial institutions