Kain Co., Ltd.

Announcement of the implementation of the 2025 Annual Equity Distribution

Announcement on participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Zhejiang Jurisdiction

Announcement of the resolution of the eighth meeting of the 10th board of directors

First quarter report of 2026

Announcement on the proposed investment in the expansion and reconstruction of production line projects by the holding subsidiary

Beijing Deheng Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Zhejiang Kain Special Materials Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the relevant progress of the controlling shareholder

Announcement on Holding the 2025 Online Performance Briefing

Zhejiang KAIEN Special Materials Co., Ltd. will hold an online performance briefing on April 15, 2026, to discuss its 2025 performance and operations. Investors can participate via the company's website or the All-Round Network platform. Questions can be submitted by April 14, 2026.

Sustainability Report 2025

The Sustainability Report 2025 by Zhejiang Kan Specialities Material Co., Ltd. outlines the company's environmental, social, and governance (ESG) practices for 2024. It highlights a 60% reduction in greenhouse gas emissions over four years and recognition as a 'National Green Factory' and 'Hidden Champion.' The report aims to enhance stakeholder communication and demonstrates KAN's commitment to sustainable development and innovation in the specialty paper industry. It is the sixth report released, with data verified by third-party agencies.

2026 remuneration plan for senior managers and production and operation leaders

Shareholder return plan for the next three years (2026-2028).

Independent Director's Performance Report 2025

This report details the performance of Independent Director Hu Xiaolong for Zhejiang KAIEN Special Materials Co., Ltd. in 2025. It covers attendance at board and committee meetings, communication with stakeholders, and oversight of financial reporting and internal controls. The director confirms compliance with regulations and diligent fulfillment of duties to protect shareholder interests.

Independent Director's Performance Report (Wang Yusheng)

This report details the performance of Independent Director Wang Yusheng for 2025. It covers his attendance at board and committee meetings, his independent assessment of company operations, and his efforts to protect shareholder interests. The director confirms compliance with relevant laws and regulations, and his independent judgment was maintained throughout the reporting period.

Announcement on Holding an Investor Reception Day Event

2025 Annual Sustainability Report (Chinese Version)

2025 internal control audit report

2025 Annual Internal Control Evaluation Report

Management System for Directors' and Senior Management's Remuneration

This document outlines the management system for the remuneration of directors and senior management of Zhejiang KAIEN Special Materials Co., Ltd. It establishes principles for fair and performance-based compensation, defines the remuneration management structure, and details the components and adjustment mechanisms for remuneration. The system aims to incentivize performance and ensure the company's sustainable development.

Information disclosure suspension and exemption management system

Progress Announcement on the "Quality and Return Enhancement" Action Plan

Announcement on the Provision for Asset Impairment in 2025

Announcement on Providing Guarantees to External Parties

Zhejiang Kainen Special Materials Co., Ltd. announces a resolution passed by its board of directors to provide a guarantee of up to RMB 80 million for its holding subsidiary, Zhejiang Kaifeng New Materials Co., Ltd. This measure aims to support the subsidiary's funding needs and is expected to have no adverse impact on the company's financial position. The guarantee period is 12 months from the approval date.

Notice of Convening the 2025 Annual General Meeting of Shareholders

Announcement of Resolutions of the Seventh Meeting of the Tenth Board of Directors

Announcement on the 2025 profit distribution plan

Evaluation report on the performance of accounting firms in 2025

The audit committee reports on the performance of supervisory duties by accounting firms

Special Review Opinion of the Accounting Firm on Non-Operating Fund Occupancy and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions of Listed Companies

Special opinions on the independence of independent directors in 2025

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the use of idle own funds to purchase wealth management products

Announcement on the investment and construction of the research institute project of the holding subsidiary

Announcement on the completion of the sale of land use rights and above-ground appendages by the holding subsidiary

Announcement of the resolution of the sixth meeting of the 10th board of directors

Beijing DeHeng Law Firm's legal opinion on the second extraordinary shareholders' meeting of Zhejiang Kane Special Materials Co., Ltd. in 2025

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2025

Announcement on receipt of compensation

Announcement on the proposed renewal of accounting firms

Subsidiary management system

Articles of Association of Zhejiang Kane Special Materials Co., Ltd

Rules of Procedure for Shareholder Meetings

Independent director work system

Detailed rules of the Strategy and Sustainability Committee of the Board of Directors

General manager work rules

Detailed rules for the remuneration and appraisal committee of the board of directors

Detailed rules for the work of the Audit Committee of the Board of Directors

Financial management system

Related party transaction system

Directors and senior management hold shares in the company and its change management system

Accountability system for major errors in annual report information disclosure

Rules of Procedure for Board Meetings

Amendments to the Articles of Incorporation

management system for the resignation of directors and senior managers

Internal audit system

Detailed rules for the work of the Nomination Committee of the Board of Directors

Management System for Providing Financial Assistance to External Parties

Raised funds management system