*ST Baoying Co., Ltd.

Response from Dahua Accounting Firm (Special General Partnership) to the Inquiry Letter Regarding the Company's 2025 Annual Report

Announcement on the Response to the Inquiry Letter from Shenzhen Stock Exchange Regarding the 2025 Annual Report

Announcement on the Withdrawal of Stock Trading Delisting Risk Warning and Other Risk Warnings and Stock Suspension and Resumption

Announcement on major litigation and cumulative litigation and arbitration cases

Briefing on Major Operating Conditions for the First Quarter of 2026

Announcement of the resolution of the 40th meeting of the 8th board of directors

First quarter report of 2026

Announcement on Holding the 2025 Online Performance Briefing

Shenzhen Baoying Construction Holdings Group Co., Ltd. will hold an online performance briefing on April 29, 2026, to discuss its 2025 annual report and development strategies. Investors can participate via the provided URL or WeChat QR code to ask questions and interact with company representatives. The company aims to address investor concerns and foster communication.

Announcement on Changing Company Office Address and Investor Contact Information

Announcement on the Progress of Applying to the Shenzhen Stock Exchange for the Withdrawal of Delisting Risk Warning and Other Risk Warnings

Legal opinion of the 2025 annual shareholders' meeting

Announcement of the resolution of the 2025 annual shareholders' meeting

China Securities Co., Ltd. on the company's major asset sales and related party transactions in 2025 and continuous supervision summary report

Verification Opinion of CITIC Construction Investment Securities Co., Ltd. on the Company's Internal Control Evaluation Report for the Year 2025

China Securities Co., Ltd. on the company's 2025 on-site inspection report

Announcement on abnormal fluctuations in stock trading

Indicative announcement on the postponement of the board of directors

2025 Annual Report of Independent Directors (Zhang Liang)

2025 Annual Debriefing Report of Independent Directors (Xu Xiaowu)

2025 Annual Report of Independent Directors (Gao Gang)

2025 Environmental, Social and Governance (ESG) Report

Internal Control Audit Report

Review Report by Dahua Certified Public Accountants on the Elimination of the Impact of Matters Involved in the Non-Standard Opinion in the Company's 2024 Internal Control Audit Report

Shenzhen Bao'an Construction Holdings Group Co., Ltd. 2025 Internal Control Self-Evaluation Report

This report details Shenzhen Bao'an Construction Holdings Group's internal control effectiveness as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. Previous identified defects have been rectified, and external auditors issued unqualified opinions. The company plans to continue improving its internal control system and corporate governance.

management system for the resignation of directors and senior managers

Remuneration management system for directors and senior managers

2025 Board of Directors Work Report

Special Statement on the Elimination of the Impact of Matters Involved in the Non-Standard Opinion in the 2024 Internal Control Audit Report

Announcement on the company's uncovered losses reaching one-third of the total paid-in share capital

Announcement on Purchasing Directors' and Senior Management's Liability Insurance

Announcement on the remuneration of the company's directors and senior management in 2025 and the remuneration plan for 2026

Announcement on Changes to Company Website and Email Address

Shenzhen Baoying Construction Holdings Group Co., Ltd. announces changes to its official website and email address due to business development. The new website is www.szbygf.com and the new email is sz002047@szbygf.com. The old email address is now deactivated. Other contact information remains unchanged.

Announcement on the Provision for Asset Impairment in 2025