*ST Dongjing Co., Ltd.

Announcement on Progress of Application to Withdraw Delisting Risk Warning for Company Stock Trading

Reminder Announcement on the Postponement of the Board of Directors' Election

Announcement on Adjusting the Loan Limit for the Controlling Shareholder and Related Transactions for 2026

Legal Opinion from Beijing Zhide (Shanghai) Law Firm on the 2025 Annual Shareholders' Meeting of the Company

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement of the 18th Meeting Resolutions of the 7th Board of Directors

Guotai Junan Securities: Report on Detailed Equity Change of Zhejiang Dongjing Electronics Co., Ltd. - Supervision Opinion for Q1 2025 and Q1 2026

This report provides the supervision opinion for Guotai Junan Securities regarding the detailed equity change of Zhejiang Dongjing Electronics Co., Ltd. It covers the period from Q1 2025 to Q1 2026. The report confirms that the acquisition procedures were compliant, the parties fulfilled reporting obligations, and the acquirer and the company operated in accordance with regulations. No violations of commitments or detrimental actions were found.

Announcement on Abnormal Fluctuations in Stock Trading

Zhejiang Dongjing Electronics Co., Ltd. announces abnormal stock trading fluctuations due to a cumulative price deviation exceeding 12% over three consecutive trading days. The company has investigated and confirmed no undisclosed material information, normal operations, and no insider trading. The company has applied to lift the delisting risk warning, with the outcome pending Shenzhen Stock Exchange review.

Announcement on Participation in the 2026 Investor Online Collective Reception Day for Listed Companies in Zhejiang and the 2025 Annual Performance Briefing

Announcement on the Restoration of Shareholder Voting Rights and Equity Changes Reaching 1% and 5% Thresholds

Simplified Equity Change Report

Announcement on the Renewal of the Audit Institution for 2026

Announcement on Purchasing Liability Insurance for Directors and Senior Management

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

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

Zhejiang Dongjing Electronics Co., Ltd. 2025 Annual Independent Director Performance Report (Pan Congwen)

This report details Independent Director Pan Congwen's performance from January 1 to September 30, 2025. It covers attendance at board and shareholder meetings, committee work, communication with shareholders and auditors, and on-site investigations. The director fulfilled duties diligently, focusing on compliance, financial reporting, and corporate governance, particularly during a change in control.

Independent Director's Work Report for 2025 (Yan Zhen)

Independent Director's Work Report for 2025 (Huang Deming)

Independent Director's Work Report for 2025 (Feng Liling)

Independent Director's Work Report for 2025 (Fu Baoshan)

Internal Control Audit Report for 2025

Self-Evaluation Report on Internal Control for 2025

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

Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)

Management System for Resignation of Directors and Senior Management (April 2026)

Temporary Suspension and Exemption Management System for Information Disclosure (April 2026)

Announcement on Changes in Accounting Policies

Announcement on Provision for Asset Impairment for 2025

Announcement on Provision for Asset Impairment for Q1 2026

Announcement on Applying for Loan Limits from the Controlling Shareholder for 2026 and Related Transactions

Announcement on Providing Guarantee Limits for Wholly-Owned Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 17th Meeting of the 7th Board of Directors

Announcement on the Proposal Not to Distribute Profits for 2025

Quarterly Report for Q1 2026

Special Audit Report on the Deduction of Operating Income for 2025

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities