*ST Dongzhi Co., Ltd.

Legal Opinion Letter Witnessed by Lawyers for 2025 Shareholders' Meeting

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on the Termination of Agreement for Share Transfer by Controlling Shareholder and Termination of Control Change Matters

Announcement on Stock Price Fluctuation

Announcement on Adjusting the Time for the 2025 Annual Performance Briefing

Announcement on Stock Price Fluctuations

2025 Annual Goodwill Impairment Test Report

Announcement on the Reappointment of the Accounting Firm

2025 Annual Work Report of the Board of Directors

2025 Annual Report of Independent Director (Luo Yini)

2025 Annual Report of Independent Director (Jia Wenxuan)

2025 Annual Report of Independent Director (Chen Shouzhong)

2025 Annual Report of Independent Director (Qi Qianya)

Announcement on the 2025 Annual Performance Briefing

Internal Control Audit Report

Self-Evaluation Report on Internal Control for the Year 2025

Subsidiary Management System (April 2026)

External Investment Management System (April 2026)

Compensation Management System for Directors and Senior Management (April 2026)

Entrusted Wealth Management Management System (April 2026)

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025

Announcement on the Progress of Litigation

Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects through Simplified Procedures

Announcement on the Estimated Amount of Daily Related Transactions for the Year 2026

Announcement on the Estimated Guarantee Limit for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Special Explanation on the Company's Plan Not to Distribute Profits for the Year 2025

Quarterly Report for the First Quarter of 2026

Special Verification Opinion on Operating Revenue Deductions

Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Audit Committee's Supervision Responsibilities

Special Report on Non-Operating Fund Occupation

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

Special Report of the Board of Directors on the Independence Self-Examination of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Implementation of Delisting Risk Warning and Stock Suspension for Company Stock Trading

Third Risk Warning Announcement on Possible Delisting Risk Warning for Stock Trading

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

Announcement on the company's proposed external investment and related transactions

Second Risk Warning Announcement Regarding Possible Delisting Risk Warning for Stock Trading

Announcement on the Release and Re-pledging of Some Shares by the Controlling Shareholder