ST E-commerce Co., Ltd.

Announcement on the Passive Financial Assistance Formed After the Transfer of Subsidiary Equity

Notice of the 3rd Extraordinary Shareholders' Meeting of 2026

Announcement on the Resolutions of the 46th Meeting of the 8th Board of Directors

Asset Evaluation Report - Guofeng Xinghua Evaluation Report No. [2026] 080044

Announcement on Suning International's Plan to Publicly List Subsidiary Equity for Sale

Announcement on Share Reduction by Shareholders Holding More than 5% of Shares Touching 1% Integer Multiple

Announcement on the provision for impairment in the first quarter of 2026

Announcement of the resolution of the 45th meeting of the 8th board of directors

First quarter report of 2026

Announcement on Share Reduction by Shareholder Exceeding 5% and Reaching Integer Multiples of 1%

This announcement details a share reduction by Hangzhou Haoyue Enterprise Management Co., Ltd. in Suning.com Co., Ltd. The reduction, totaling 61,732,300 shares, brings the shareholder's stake below 19%. The company confirms this does not affect control or ongoing operations. The reduction aligns with a previously disclosed plan.

Announcement on the holding of the 2025 annual results briefing

Legal opinion of the second extraordinary shareholders' meeting in 2026

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

Suning.com Co., Ltd. 2025 Board of Directors Work Report

The 2025 Board of Directors Work Report details Suning.com's operational performance, investment activities, and debt resolution efforts. Despite a revenue decline due to market shifts and high comparables, the company achieved a net profit of 58.14 million yuan. The report highlights successful debt restructuring and a strategic focus on core businesses, aiming for a transformation into a "smart life service provider."

Announcement on the continued implementation of other risk warnings for the company's shares

Announcement on the 2026 remuneration plan for directors and senior management

Independent director Feng Yongqiang's 2025 annual report on his work

Independent director Chen Zhibin's 2025 annual report on his work

Independent director Chen Zhibin's 2025 annual report outlines his responsibilities and participation in the board of directors of Suning.com Group Co., Ltd. He attended 14 board meetings, voting in favor of all proposals except one, and participated in all 6 shareholders' meetings. His role includes overseeing corporate financial management and ensuring compliance with independence requirements. The report emphasizes his commitment to fulfilling his duties diligently throughout the year.

Independent director Yang Bo's 2025 annual report on his work

2025 Social Responsibility Report

Internal control audit report

2025 Internal Control Evaluation Report

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

Announcement on the provision for impairment in 2025

Announcement of the resolution of the 44th meeting of the 8th board of directors

2025 profit distribution plan

The accounting firm's special explanation of the non-standard audit opinion

Announcement of the board of directors on the special explanation of the matters involved in the 2025 unqualified audit report with highlighted matters

Special audit opinions of accounting firms on the deduction of the company's operating income

The board of directors evaluates the performance of the company's accounting firm in 2025 and reports on the performance of supervisory duties by the audit committee

Special audit opinions of accounting firms on 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

The special opinions of the board of directors on the independence of independent directors

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report