Brilliant Technology Co., Ltd.

Announcement on the Passing of the Company's Independent Director

Legal Opinion from Guohao Law Firm (Beijing) on the 2025 Annual Shareholders' Meeting of Henan Huiguang Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on the 2026 Salary Plan for Directors and Senior Management

This announcement details the 2026 salary plan for directors and senior management of Henan Huihuang Technology Co., Ltd. The plan, approved by the board, outlines salary components, performance-based bonuses, and eligibility criteria. It aims to align compensation with company performance and industry standards, with specific provisions for different director roles and senior management.

2025 Annual Independent Director's Report (Zhou Jianmin)

This report details Independent Director Zhou Jianmin's performance in 2025, focusing on fulfilling duties, attending meetings, and exercising independent judgment. Key activities included participating in board and committee meetings, reviewing proposals, and communicating with stakeholders. The director confirmed compliance with independence requirements and no conflicts of interest, ensuring the protection of shareholder interests.

2025 Annual Independent Director Work Report (Wang Tao)

2025 Annual Independent Director Work Report (Tan Xiancai)

Announcement on Holding the 2025 Online Performance Briefing

Henan Huihuang Technology Co., Ltd. will hold an online performance briefing for its 2025 annual report on May 8, 2026. The event aims to help investors understand the company's operating performance. Key executives will attend to answer questions submitted by investors in advance. The briefing will be conducted via the Shenzhen Stock Exchange's "Interactive Easy" platform.

Henan Huihuang Technology Co., Ltd. Internal Control Audit Report 2025

This report presents the internal control audit for Henan Huihuang Technology Co., Ltd. as of December 31, 2025. The audit was conducted according to relevant standards. The company's board of directors is responsible for establishing and implementing internal controls. The auditors concluded that the company maintained effective financial reporting internal controls in all material respects.

2025 Annual Internal Control Evaluation Report

Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Henan Huihuang Technology Co., Ltd. It details the principles of compensation, the organizational structure for management, the composition and payment of compensation, and the procedures for compensation adjustments and clawbacks. The system aims to align compensation with company performance and strategic goals.

Management System for Directors and Senior Management Resignation

This document outlines the management system for directors and senior management resignations at Henan Huihuang Technology Co., Ltd. It details resignation procedures, conditions for continued duty, responsibilities, and shareholding management post-resignation, ensuring compliance with laws and company regulations.

Announcement on Accrual of Credit and Asset Impairment Provisions for 2025

Henan Huihuang Technology Co., Ltd. announces its 2025 credit and asset impairment provisions totaling RMB 136,588,399.53. This provision aims to accurately reflect the company's financial position as of December 31, 2025. The impairment charge is expected to reduce net profit attributable to shareholders by RMB 136,588,399.53.

Notice of Convening the 2025 Annual General Meeting of Shareholders

Henan Huihuang Technology Co., Ltd. announces the 2025 Annual General Meeting of Shareholders to be held on May 19, 2026. The meeting will discuss proposals including the 2025 Annual Work Report, profit distribution, director and senior management remuneration, and the use of idle funds for cash management. Shareholders can attend in person or vote online.

Resolution Announcement of the Fifth Meeting of the Ninth Board of Directors

The Board of Directors of Henan Huihuang Technology Co., Ltd. held its fifth meeting, approving the 2025 work reports, financial statements, and profit distribution plan. Key decisions include approving credit lines totaling RMB 2.655 billion and establishing new management policies. The meeting also resolved to convene the 2025 Annual General Meeting.

Announcement on the 2025 Profit Distribution Plan

Henan Huihuang Technology Co., Ltd. announces its 2025 profit distribution plan. The company proposes a cash dividend of RMB 1.30 per 10 shares, totaling approximately RMB 50.65 million. This plan aims to reward shareholders while supporting future business development, R&D, and market expansion. The company confirms compliance with relevant regulations and its dividend policy.

2026 First Quarter Report

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

This report details the evaluation of the accounting firm's performance for 2025 and the Audit Committee's supervisory role. It confirms the appointment of the accounting firm and outlines the audit process and findings. The Audit Committee has exercised its oversight responsibilities diligently, ensuring the accounting firm's independence and the timely issuance of a comprehensive audit report.

Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions of Henan Huihuang Technology Co., Ltd. for 2025

This report details Henan Huihuang Technology Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. The company's management is responsible for the accuracy of this report, which has been reviewed against audited financial statements. The report is intended solely for the disclosure of the 2025 annual report.

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

This report summarizes the company's non-operating fund occupation and other related party fund transactions for 2025. It details fund balances, interest income, repayment amounts, and year-end outstanding balances. The primary related party transaction involves a subsidiary's fund occupation for fixed asset construction, with a significant outstanding balance at year-end.

Board of Directors' Special Opinion on the Independence of Independent Directors

The Board of Directors of Henan Huihuang Technology Co., Ltd. has assessed the independence of its current independent directors: Tan Xiancai, Wang Tao, and Zhou Jianmin. The assessment confirms that they hold no other positions within the company or its major shareholders and have no conflicts of interest. Consequently, all independent directors meet the independence requirements stipulated by relevant regulations.

2025 Annual Audit Report

2025 Annual Report

Henan Huihuang Technology Co., Ltd. 2025 Annual Report Summary

This report summarizes Henan Huihuang Technology Co., Ltd.'s 2025 annual performance. The company's total assets slightly decreased by 0.78% to 3,169,431,819.42 yuan, while net assets increased by 4.88% to 2,425,845,516.60 yuan. Revenue saw a significant decrease of 30.93%, and net profit attributable to shareholders also declined by 31.85%. The company's primary business focuses on R&D and sales of rail transit equipment.

Announcement on Using Idle Own Funds for Cash Management

Henan Huihuang Technology Co., Ltd. plans to use up to RMB 300 million in idle own funds for cash management. The purpose is to improve fund utilization efficiency and returns, investing in low-risk financial products from reputable institutions. The plan requires shareholder approval and is valid until the 2026 annual general meeting.