ST Huizhou Co., Ltd.

Announcement on participation in the 2026 online collective reception day for investors in Zhejiang and the 2025 annual performance briefing

Independent Director Nominee Statement and Commitment - Hu Chuanyu

Independent Director Candidate Statement and Commitment - Liu Tianbao

Independent Director Candidate Statement and Commitment - Hu Chuanyu

Independent Director Nominee Statement and Commitment - Xia Zhaoheng

Independent Director Candidate Statement and Commitment - Xia Zhaoheng

Independent Director Nominee Statement and Commitment - Liu Tianbao

Notice on the Election of the Board of Directors

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the Director Compensation (Allowance) Plan for the 9th Board of Directors

Announcement of the Resolution of the 24th Meeting of the 8th Board of Directors

First Quarter Report for 2026

Announcement on Capital Increase and Related Transactions for Associated Companies

Special Audit Report on Revenue Deduction for the Year 2025

Independent Director's Work Report for 2025 (Hu Chuanyu)

Independent Director's Work Report for 2025 (Liu Tianbao)

Independent Director's Work Report for 2025 (Xia Chaoheng)

Internal Control Audit Report

Internal Control Evaluation Report for the Year 2025

Special Explanation of the Board of Directors on Securities Investment for the Year 2025

Announcement on the Accumulated Losses Reaching One-Third of the Total Paid-in Capital

2025 Board of Directors Work Report

Announcement on Changes in the Company's Accounting Policies

Announcement on the Estimated Guarantee Limit for 2026

Announcement of the 23rd Meeting Resolution of the 8th Board of Directors

Announcement on the Proposal Not to Distribute Profits for 2025

2025 Evaluation Report on the Performance of the Accounting Firm and the Board of Directors Audit Committee's Report on the Supervision of the Accounting Firm

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Special Report on the Independent Directors' Self-Assessment of Independence for 2025 by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement of Resolutions from the 22nd Temporary Meeting of the Eighth Board of Directors

Announcement on the lifting of pledges on shares held by the controlling shareholder

Announcement on the Resignation of Directors