Zhongtian Services Co., Ltd.

Zhejiang T&C Law Firm's Legal Opinion on Zhongtian Service Co., Ltd.'s 2025 Annual General Meeting

This legal opinion confirms that the convening, holding, and voting procedures of Zhongtian Service Co., Ltd.'s 2025 Annual General Meeting complied with relevant laws and regulations. All attendees' qualifications were verified, and the meeting's resolutions were legally valid. The opinion is intended solely for the 2025 AGM.

Announcement on the Shareholding Situation of the Top Ten Shareholders and Top Ten Unrestricted Shareholders Before the Shareholder Meeting Regarding the Buyback of Public Shares and Cancellation

Announcement on Changing the Continuous Supervision Sponsor Representative

Announcement on the Provision of Credit Impairment Losses for Q1 2026

Announcement of the Resolution of the 20th Meeting of the 6th Board of Directors

2026 Q1 Report

2025 Annual Financial Settlement Report

2025 Annual Work Report of the Board of Directors

Progress Announcement on the Use of Temporarily Idle Raised Funds for Cash Management

Announcement on the Remuneration Plan for Directors and Senior Management for 2026

Announcement on the Proposed Reappointment of the Accounting Firm

Guosheng Securities Co., Ltd. Summary Report on the Sponsorship of Zhongtian Service Co., Ltd. for Issuing Stocks to Specific Objects

Guosheng Securities Co., Ltd. Report on the Sponsorship Work for Zhongtian Service Co., Ltd. for 2025

Guosheng Securities Co., Ltd. Verification Opinion on Zhongtian Service Co., Ltd.'s Storage and Use of Raised Funds for 2025

Independent Director's 2025 Annual Work Report (Kong Dezhou)

Independent Director's 2025 Annual Work Report (Fu Zhengang)

Independent Director's 2025 Annual Work Report (Shao Yiping)

Announcement on the Online Explanation Meeting for the 2025 Annual Report

Internal Control Audit Report

2025 Annual Self-Evaluation Report on Internal Control

Remuneration and Assessment Management System for Directors and Senior Management (Revised April 2026)

Guosheng Securities Co., Ltd. Verification Opinion on Zhongtian Service Co., Ltd.'s Expected Related Party Transactions for 2026

Announcement on the Expected Related Party Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 19th Meeting of the 6th Board of Directors

Announcement on the Proposed Non-Distribution of Profits for 2025

Special Report on the Storage and Use of Raised Funds for 2025

Annual Verification Report on the Storage and Use of Raised Funds

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

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties

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

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