Baolingbao Co., Ltd.

Announcement on Share Buyback and Cancellation of Restricted Stock to Reduce Registered Capital and Notify Creditors

Company Articles of Association (May 2026)

Legal Opinion on the 2025 Annual Shareholders Meeting of Bowling Bio Co., Ltd. by Beijing Zhide Law Firm

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Judicial Freezing of Shares by the Controlling Shareholder

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

Announcement on the Supplementary Election of Company Directors

Notice of the 2026 First Extraordinary Shareholders' Meeting

Announcement of the Sixth Board of Directors' Seventeenth Meeting Resolutions

Announcement on Obtaining Substantial Equivalence for D-Allulose as a New Food Ingredient

Announcement on the 2025 Annual Performance Presentation Meeting

Board Work Report for 2025

Announcement on Authorizing the Board to Formulate the Mid-Year Dividend Plan for 2026

Announcement on Seeking Shareholder Authorization for Board to Handle Simplified Procedure Private Placement of Shares

Baolingbao Biotechnology Co., Ltd. proposes to seek shareholder approval for the board of directors to handle a simplified procedure private placement of shares. The total fundraising will not exceed RMB 300 million, not exceeding 20% of the net assets at the end of the most recent year. The authorization period is from the 2025 annual shareholder meeting to the 2026 annual shareholder meeting. This aims to support sustainable development.

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

Announcement on the Proposed Reappointment of the Accounting Firm

Independent Director Work Report for 2025 (Xiao Huaxiao)

Independent Director Work Report for 2025 (Fang Jun)

Independent Director Work Report for 2025 (Zhao Xiaolian)

Sustainable Development Report for 2025

Internal Control Audit Report

Internal Control Evaluation Report for 2025

Compensation Management System

Management System for Resignation of Directors and Senior Management

Announcement on Changing Registered Capital and Amending the Articles of Association

Announcement on Continuing to Apply for Bank Financing Quota

Legal Opinion from Beijing Zhide Law Firm on the Adjustment of the Initial Grant Repurchase Price of the 2025 Restricted Stock Incentive Plan of Bowling Bio Co., Ltd.

Verification Opinion of the Board Compensation and Assessment Committee on the Adjustment of the Repurchase Price of the Initial Grant of the 2025 Restricted Stock Incentive Plan and Related Matters

Announcement on Adjusting the Repurchase Price of the Initial Grant of the 2025 Restricted Stock Incentive Plan and Repurchasing and Canceling Part of the Restricted Stock

Announcement on Expected Related Transactions with Shandong Yucheng Rural Commercial Bank Co., Ltd.

Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business

Announcement on the Development of Foreign Exchange Hedging Business

Notice of the 2025 Annual Shareholders' Meeting

Resolution of the Third Meeting of the Special Meeting of Independent Directors of the Sixth Board of Directors

Announcement of the Resolution of the Sixteenth Meeting of the Sixth Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 Report for 2026

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Board Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025

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

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

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

Annual Audit Report for 2025

Annual Report for 2025

Summary of the Annual Report for 2025

Announcement on the Completion of Judicial Compulsory Execution of Part of the Controlling Shareholder's Shares

Progress Announcement on Partial Shares of Controlling Shareholder Being Judicially Enforced and Reaching the 1% Threshold

Announcement on the Actual Controller's Controlled Enterprise's Share Increase Reaching 1% Threshold and Completion of the Share Increase Plan