East China CNC Co., Ltd.

Announcement on Participation in the 2026 Shandong Region Listed Companies Investor Online Collective Reception Day Activities

Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on Changing the Accounting Firm

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

Independent Director 2025 Annual Work Report (Bao Dun'an)

Independent Director 2025 Annual Work Report (Shi Guiquan)

Independent Director 2025 Annual Work Report (Li Haifeng)

Announcement on Holding an Online Presentation for the 2025 Annual Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

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

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 9th Meeting of the 7th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Special Verification Report on the Deduction of Operating Income

Evaluation Report on the Accounting Firm's Performance for 2025

Report from the Board Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Weihai Huadong CNC Co., Ltd.

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

Announcement on Using Own Funds for Entrusted Financial Management

Announcement on the provision for asset impairment for the year 2025