Hexing Packaging Co., Ltd.

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

Announcement on Adding Provisional Proposal to the 2025 Annual Shareholders' Meeting and Supplementary Notice

Xiamen Hexing Packaging and Printing Co., Ltd. announces a supplementary notice for its 2025 Annual Shareholders' Meeting. The meeting date remains May 27, 2026. A provisional proposal to amend the "Remuneration Management System for Directors and Senior Management" has been added at the request of major shareholder Xinjiang Xinghui Ju. All other meeting details remain unchanged.

Announcement of Resolutions of the 11th Meeting of the 7th Board of Directors

Xiamen Hexing Packaging and Printing Co., Ltd. held its 11th Board of Directors meeting on May 13, 2026. The board unanimously approved the revision of the "Remuneration Management System for Directors and Senior Management." This resolution will be submitted to the 2025 Annual General Meeting for shareholder approval.

Announcement on Subsidiary's Re-certification as a High-tech Enterprise

Announcement on the subsidiary's re-certification as a high-tech enterprise

Announcement on the Renewal of the Audit Institution for 2026

2025 Annual Board Work Report

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

Independent Director's 2025 Annual Work Report (Tang Yanzhao)

Independent Director's 2025 Annual Work Report (Xiao Hong - Term Expired)

Independent Director's 2025 Annual Work Report (Chen Shoude - Term Expired)

Independent Director's 2025 Annual Work Report (Huang Jianxiong)

Independent Director's 2025 Annual Work Report (Lu Yonghua)

Announcement on Participation in the 2025 Annual Report Performance Briefing and Investor Online Collective Reception Day Activities for Listed Companies in Xiamen Area

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Board's Explanation on the Reasonableness of Changes in Accounting Estimates

Announcement on Changes in Accounting Policies

Announcement on Changes in Accounting Estimates

Announcement on the Provision for Asset Impairment in 2025

Announcement on the Company's Guarantee for the Controlling Subsidiary in 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Tenth Meeting of the Seventh Board of Directors

Announcement on the Company's Profit Distribution Plan for 2025

2026 First Quarter Report

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

Special Report 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 Self-examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Use of Idle Self-owned Funds for Cash Management