Ruitai Technology Co., Ltd.

Legal Opinion for the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Announcement on the Progress of Guarantees by Subsidiaries

Announcement on the Election of Employee Representative Directors for the Ninth Board of Directors

Announcement on Completing the Election of the Board of Directors and Appointing Senior Management Personnel

Announcement on the Estimated External Guarantee Limit for 2026

Announcement on Providing Unified Borrowing and Repayment Funds to Subsidiaries

Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the First Meeting of the Ninth Board of Directors

Announcement of Resolutions from the 19th Meeting of the 8th Board of Directors

Quarterly Report for Q1 2026

Announcement on the Progress of Guarantees for Subsidiaries

2025 Board of Directors Work Report

2025 Report on the Performance of the Board of Directors' Audit and Risk Management Committee

Resolutions of the Second Special Meeting of the Eighth Board of Directors' Independent Directors in 2026

Resolutions of the Second Meeting of the Eighth Board of Directors' Audit and Risk Management Committee in 2026

Financing Management Measures

Compensation Management System for Directors and Senior Management

2025 Independent Director Work Report (Li Yong)

2025 Independent Director Work Report (Zheng Zhigang)

2025 Independent Director Work Report (Yu Xingxi)

Ruitai Technology 2025 ESG Report

Internal control audit report

Self-evaluation report on internal control for the year 2025

Announcement on the write-off of asset impairment provisions for the year 2025

Independent director nominee declaration and commitment - Lu Yi

Independent director nominee declaration and commitment - Liu Jianhua

Independent director candidate declaration and commitment - Lu Yi

Independent director candidate declaration and commitment - Liu Jianhua

Independent director candidate declaration and commitment - Zheng Zhigang

Independent director nominee declaration and commitment - Zheng Zhigang

Announcement on the re-election of the board of directors

Announcement on the absorption and merger of wholly-owned subsidiaries

Notice of the 2025 annual shareholders' meeting

Resolution announcement of the 18th meeting of the eighth board of directors

Announcement on the proposed non-distribution of profits for the year 2025

Special explanation on financial business such as deposits and loans involving related transactions with the financial company

Continuous risk assessment report on the company's financial business conducted at China National Building Material Group Finance Co., Ltd.

Report from the audit and risk management committee of the board of directors on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities

Annual special audit report on related party fund occupation

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special opinion of the board of directors on the self-examination of the independence of independent directors

Annual audit report for the year 2025

Annual report for the year 2025

Summary of the annual report for the year 2025

Announcement on the Progress of Guarantees by Subsidiaries

Announcement on Participating in the Collective Performance Briefing for Listed Companies of China National Building Material Group Co., Ltd.

Announcement on the Progress of Guarantees by Subsidiaries

Announcement on Receiving Government Subsidies