Rihai Intelligent Co., Ltd.

Announcement on New Cumulative Litigation and Arbitration Cases

This announcement details new litigation and arbitration cases filed by or against the company and its subsidiaries. Three new cases have been filed, totaling RMB 17.1148 million, representing 27.04% of the company's net assets. The impact on current or future profits is uncertain due to ongoing proceedings.

Legal Opinion on the 2025 Annual General Meeting of [Company Name] by AllBright Law Offices

This legal opinion confirms that the convening and procedures of the 2025 Annual General Meeting of [Company Name] complied with relevant laws and regulations. All attendees' qualifications and voting procedures were deemed legal and valid. The resolutions passed at the meeting were also deemed legal and effective.

Resolution Announcement of the 2025 Annual General Meeting

This announcement details the resolutions passed at the 2025 Annual General Meeting of Rihai Intelligent Technology Co., Ltd. Key decisions included approving the Board of Directors' 2025 work report, the 2025 profit distribution plan, and the 2026 external guarantee quota. The meeting was held on May 13, 2026, with a total of 268 shareholders attending.

Announcement on New Accumulated Litigation and Arbitration Cases

This announcement details 56 new litigation and arbitration cases involving the company and its subsidiaries, totaling RMB 15.7469 million, representing 24.88% of the company's net assets. The cases are in various stages of progress, and their impact on the company's current or future profits is uncertain. The company will monitor developments and fulfill disclosure obligations.

Announcement of Resolutions of the 31st Meeting of the Sixth Board of Directors

The announcement details the resolutions passed at the 31st meeting of the Sixth Board of Directors of Rihui Intelligent Technology Co., Ltd. The meeting was held on April 27, 2026, with all 7 directors attending. The board approved the company's Q1 2026 report with a unanimous vote.

2026 First Quarter Report

Announcement on Re-appointment of 2026 Audit Firm

The Board of Directors of Haihe Intelligent Technology Co., Ltd. proposes to re-appoint Tianheng Certified Public Accountants (Special General Partnership) as the company's financial and internal control audit firm for 2026. This decision follows a review by the Audit Committee and requires shareholder approval. The proposed firm has met all qualification requirements.

Sunsea Intelligence Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Huang Haiming)

This report details the performance of Independent Director Huang Haiming for 2025. It covers his personal background, attendance at board and shareholder meetings, participation in special committees, and communication with internal and external parties. The report confirms his independence and adherence to regulations, highlighting his diligence in safeguarding shareholder interests.

Independent Director's 2025 Annual Work Report (Liu Jiangping)

Independent Director's 2025 Annual Performance Report (Zhao Guangyu)

This report details the performance of Independent Director Zhao Guangyu for 2025. It covers his personal background, attendance at board and shareholder meetings, participation in special committees, and communication with investors. The report confirms compliance with legal procedures and highlights the director's diligent fulfillment of duties to protect shareholder interests.

Notice of the 2025 Annual Online Performance Briefing

Shenzhen Haiyun Intelligent Technology Co., Ltd. will hold an online performance briefing on April 29, 2026, to discuss its 2025 annual report. Investors can submit questions in advance via the "Interactive Easy" platform. Key company executives will attend to answer questions.

2025 Internal Control Audit Report

This report presents the results of an audit on the effectiveness of internal financial reporting controls for Rihai Intelligent Technology Co., Ltd. as of December 31, 2025. The audit was conducted by Tianheng Certified Public Accountants (Special General Partnership). The report concludes that the company maintained effective internal financial reporting controls in all material respects.

2025 Self-Evaluation Report on Internal Control

This report details the company's internal control effectiveness as of December 31, 2025. The company asserts that there are no material weaknesses in financial or non-financial reporting internal controls. The evaluation covers the company and its subsidiaries, confirming compliance with internal control standards and effective risk management.

Announcement on Changes to Accounting Policies

This announcement details a change in accounting policies by Haiyun Intelligent Technology Co., Ltd., effective January 1, 2026, in accordance with new regulations from the Ministry of Finance. The changes, primarily related to accounting for business combinations and financial instruments, are not expected to materially impact the company's financial position or operating results. The company will adopt the updated policies as stipulated by the Ministry of Finance.

Announcement on the Provision for Asset Impairment

Announcement on Estimated New Daily Related Party Transactions for 2026

This announcement details the estimated new daily related party transactions for 2026 by Haiyun Intelligence Technology Co., Ltd. The company and its subsidiaries plan to conduct daily commodity and service procurement or sales with Zhuhai Huafa Group Co., Ltd. and its controlled entities. The estimated total transaction amount for 2026 is no more than RMB 20 million.

Announcement on the Estimated Limit of External Guarantees for 2026

This announcement details the proposed external guarantee limit for 2026 by Rihui Intelligent Technology Co., Ltd. The company plans to provide guarantees totaling RMB 1.5 billion for its wholly-owned subsidiaries to meet daily operational needs. Some subsidiaries have asset-liability ratios exceeding 70%, highlighting potential guarantee risks. The board of directors has approved this proposal, which requires shareholder approval.

Notice of Convening the 2025 Annual General Meeting

This announcement from Rihui Intelligent Technology Co., Ltd. details the upcoming 2025 Annual General Meeting. The meeting will be held on May 13, 2026, with both in-person and online voting options available. Key agenda items include the 2025 work report, profit distribution plan, and the appointment of the 2026 auditor.

Sunsea Intelligence Technology Co., Ltd. 2025 Annual Report Impairment Test Report

This report details the impairment test for Sunsea Intelligence Technology Co., Ltd.'s goodwill for the 2025 fiscal year. The company conducted an impairment test and obtained an appraisal report. The test concluded that no impairment loss was incurred for the period, with the recoverable amount exceeding the carrying amount of the asset group.

Announcement on Resolutions of the 30th Meeting of the 6th Board of Directors

The 30th meeting of the 6th Board of Directors of Sunsea Intelligence Technology Co., Ltd. was held on April 22, 2026. The board reviewed and approved the General Manager's 2025 work report, the Board of Directors' 2025 work report, and the 2025 profit distribution proposal. Key decisions included not distributing cash dividends, bonus shares, or converting capital reserves into share capital for 2025 due to uncompensated losses.

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

This announcement details that Haihai Intelligent's uncovered losses have exceeded one-third of its paid-in capital, reaching -247,846.36 million yuan in 2025. The company attributes this to increased market competition, reduced gross profit, and provisions for bad debts. Measures to address this include expanding customer base, cost reduction, talent development, product adjustment, internal control optimization, and strengthening accounts receivable management.

Announcement on the Proposal Not to Distribute Profits for the Year 2025

Special Report on the Deposit, Management, and Use of Raised Funds for 2025

This report details the status of raised funds for 2025. The company has terminated its "AIOT Operations Center Construction Project" and "R&D Center and Information System Upgrade Project," reallocating the remaining funds of RMB 613.52 million to permanent working capital. The report confirms no outstanding idle raised funds and addresses a regulatory warning regarding the improper use of funds.

CITIC Securities Company Limited Special Verification Report on the Status of Raised Funds Storage, Management, and Use of Haiyun Intelligent Technology Co., Ltd. for 2025

This report verifies the storage, management, and use of raised funds by Haiyun Intelligent Technology Co., Ltd. for 2025. The company issued 62.4 million shares, raising RMB 1.16 billion. As of December 31, 2025, the company had used RMB 113,668.35 million, with RMB 9.04 remaining in a frozen account. The report confirms compliance with regulations.

Assurance Report on the Annual Storage, Management, and Use of Raised Funds

This report provides assurance on the annual storage, management, and use of raised funds by Haihai Intelligent Technology Co., Ltd. for 2025. It confirms compliance with regulatory rules and reflects the company's fund management practices. The report is intended for disclosure with the company's annual report.

Special Report on Deductions from Operating Revenue for 2025

This report details the deductions from the operating revenue of Rihai Intelligent Technology Co., Ltd. for 2025. It confirms that the company's provided statement of deductions is prepared in accordance with Shenzhen Stock Exchange listing rules. The auditors have reviewed the statement against the company's accounting data and found no material inconsistencies. The report is intended for submission to the stock exchange as part of the annual report.

Report of the Audit Committee on the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Responsibilities

The Audit Committee of the Board of Directors reports on its evaluation of the accounting firm's performance in 2025 and its supervisory duties. It confirms the firm's qualifications, independence, and professional competence. The committee found the firm's audit work to be compliant, objective, and timely, resulting in a standard unqualified audit report.

Special Audit Report on the Summary of Non-operating Fund Occupation and Other Related Party Fund Transactions

This report audits the summary of non-operating fund occupation and other related party fund transactions for 2025. It confirms that the company's summary is prepared in accordance with regulatory requirements and that no significant inconsistencies were found compared to accounting records. The report is intended for SZSE filings.

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

This report details the 2025 non-operating fund occupation and other related party fund transactions for the company. It outlines fund sources, amounts occupied, and repayment statuses across various related party categories, including controlling shareholders and subsidiaries. The data provides a comprehensive overview of inter-company financial flows and their nature.

Board's Special Opinion on the Independence of Independent Directors for the Year 2025