Quanjude Group

Legal Opinion on the 2025 Annual Shareholders' Meeting of Quanjude (Group) Co., Ltd. by Beijing Jiayuan Law Firm

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on Holding the 2025 Online Performance Presentation Meeting

Announcement on the Revision of the Articles of Association

Articles of Association of Quanjude (Group) Co., Ltd. (Revised in April 2026)

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 10th Board's 7th (Temporary) Meeting

Q1 2026 Report

Announcement on the Company's Proposal to Reappoint the Accounting Firm

2025 Board of Directors' Work Report

2025 General Manager's Work Report

Report on the Performance of the Board Audit Committee for 2025

Announcement on the Confirmation of Compensation for Directors and Senior Management for 2025 and the Compensation Plan for 2026

Independent Director's Work Report for 2025 (Li Jianwei, Resigned)

Independent Director's Work Report for 2025 (Lü Shousheng)

Independent Director's Work Report for 2025 (Pu Jun, Resigned)

Independent Director's Work Report for 2025 (Tong Pan)

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

2025 Sustainable Development Report

Internal Control Audit Report of Quanjude

Internal Control Evaluation Report for 2025

Compensation Management System for Directors and Senior Management of Quanjude (Group) Co., Ltd.

Internal Audit System of Quanjude (Group) Co., Ltd.

Announcement on Provision for Asset Impairment Losses for 2025

China Quanjude (Group) Co., Ltd. announces its provision for asset impairment losses for 2025, totaling 335.77 million yuan. This provision reflects a comprehensive review and impairment testing of assets. The impairment loss is expected to reduce total profit by 335.77 million yuan and net profit attributable to parent company shareholders by 312.61 million yuan.

Special Explanation on Financial Business Related Transactions Involving the Financial Company, such as Deposits and Loans

Resolutions from the First Special Meeting of Independent Directors in 2026

Announcement of Expected Daily Related Transactions for 2026

Announcement on the Use of Idle Self-Owned Funds to Purchase Financial Products

Announcement of Resolutions from the 6th Meeting of the 10th Board of Directors

Announcement on the Proposed Non-Distribution of Profits for 2025

Risk Continuous Assessment Report of Beijing Capital Tourism Group Finance Co., Ltd.

Special Audit Report on Revenue Deduction Matters

Evaluation Report on the Accounting Firm's Performance in 2025

Report of the Board Audit Committee on the Supervision of the Accounting Firm's Responsibilities for 2025

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

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report