Anada Co., Ltd.

Legal opinion letter for the 2025 annual shareholders' meeting of Annada

Announcement of the resolutions of the 2025 annual shareholders' meeting

Announcement of the resolutions of the third meeting of the eighth board of directors

2026 First Quarter Report

Announcement on Re-appointment of Accounting Firm

Independent Director's Report (He Wenlong)

Independent Director's Report (Lu Bin)

Announcement on Holding the 2025 Annual Online Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on Change in Accounting Policies

Announcement on Provision for Asset Impairment

Announcement on Estimated Daily Related Party Transactions for 2026

Announcement on Providing Guarantees for Holding Subsidiaries and by Holding Subsidiaries for Their Sub-subsidiaries

Notice of Annual General Meeting of Shareholders

2025 Annual Financial Settlement Report

Anhui Annada Co., Ltd. Information Disclosure Deferral and Exemption Management System

Independent Director Self-Inspection Report (He Wenlong)

Independent Director Self-Inspection Report (Lu Bin)

2025 Board of Directors' Work Report

Announcement of Resolutions of the Second Meeting of the Eighth Board of Directors

Announcement on Applying for a Comprehensive Credit Line from Banks

Announcement on the Company's 2025 Profit Distribution Plan

Special Audit Report on the Deduction of Operating Revenue for 2025

Company's Assessment Report on the Accounting Firm's Performance

Report of the Company's Board Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Duties

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

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

Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Completion of Board of Directors Reshuffle and Appointment of Senior Management and Internal Audit Head

An announcement regarding the completion of the Eighth Board of Directors reshuffle and the appointment of senior management and the head of internal audit. The new board comprises 6 directors, including 3 non-independent and 2 independent directors, along with 1 employee representative director. Key appointments include a new General Manager, Executive Deputy General Manager, Deputy General Managers, Chief Engineer, Financial Controller, Board Secretary, and Head of Internal Audit.

Legal Opinion on the First Extraordinary General Meeting of Shareholders of Anhui Annada Titanium Industry Co., Ltd. in 2026

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

Announcement of Resolutions of the First Meeting of the Eighth Board of Directors

Announcement on the election of employee representative directors

Statement and Commitment of Independent Director Candidate (He Wenlong)

Statement and Commitment of Independent Director Nominator (Qiang Changwen)

Statement and Commitment of Independent Director Candidate (Qiang Changwen)

"Second Risk Warning Announcement Regarding the Potential Delisting of the Company's Shares",

Announcement on the Election of a New Board of Directors

Anhui Annada Titanium Industry Co., Ltd. Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Announcement of Resolutions of the 25th Meeting of the Seventh Board of Directors