Yufan Technology Co., Ltd.

Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Shanghai Yufan Environmental Technology Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

CITIC Securities Co., Ltd. Report on the Continuous Supervision Training of Shanghai Yufan Environmental Technology Co., Ltd. for the Year 2025

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

Announcement on the renewal of accounting firms

2025 Independent Director Debriefing Report - Yin Hailong

2025 Independent Director Debriefing Report - Guan Jianqiang

2025 Independent Director Debriefing Report - Xu Rong

CITIC Securities Co., Ltd.'s verification opinions on the 2025 internal control self-evaluation report of Shanghai Yufan Environmental Technology Co., Ltd

2025 Annual Internal Control Audit Report

2025 internal control self-evaluation report

Announcement on changing the scope of business, amending the Articles of Association and handling the registration of industrial and commercial changes

Announcement on the provision of credit impairment losses and asset impairment losses in 2025

Notice on convening the 2025 annual shareholders' meeting

Announcement on the Remuneration of Senior Management Personnel for 2025 and the Remuneration Plan for 2026

Shanghai Yufan Environmental Protection Technology Co., Ltd. announces its senior management remuneration plan for 2026. The plan aligns remuneration with market conditions, company performance, and individual achievements. It comprises basic salary, performance-based pay, and potential long-term incentives, with performance pay constituting at least 50% of the total.

Resolution announcement of the 15th meeting of the 2nd Board of Directors

Articles of Association (April 2026)

Management system for raised funds (April 2026)

2025 Annual Work Report of the Board of Directors

Announcement on the remuneration of the company's directors for the year 2025 and the remuneration plan for 2026

Announcement on the 2025 profit distribution plan and the request to the shareholders' meeting to authorize the board of directors to formulate and implement the 2026 interim profit distribution plan

First quarter report of 2026

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

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

CITIC Securities Co., Ltd.'s verification opinions on the deposit and use of raised funds by Shanghai Yufan Environmental Technology Co., Ltd. in 2025

The audit committee of the board of directors evaluated the performance of the accounting firm in 2025 and reported on the performance of supervisory duties

Special explanation of the occupation of non-operating funds and other related fund transactions

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

Special report on the self-examination of the independence of independent directors by the Board of Directors

2025 Annual Report

Summary of the 2025 Annual Report