*ST Yabo Co., Ltd.

Announcement on Planned Share Transfer by Controlling Shareholder and Possible Changes in Control

Announcement on Abnormal Fluctuations in Stock Trading

Shandong Yabao Technology Co., Ltd. announces abnormal stock trading fluctuations. The daily turnover rate ratio reached 30 times the previous five days, with a cumulative turnover of 20%. The company has investigated and confirmed no undisclosed material information or significant changes in operations. Investors are advised to invest rationally.

Announcement on Abnormal Fluctuations in Stock Trading

Shandong Yabao Technology Co., Ltd. announces abnormal stock trading fluctuations. The stock price fell by over 12% in three trading days. The company has investigated and found no undisclosed material information or significant changes in operations. It confirms no undisclosed information requiring disclosure exists.

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong

Announcement on Abnormal Fluctuations in Stock Trading

Shandong Yabao Technology Co., Ltd. announces abnormal stock trading fluctuations, with a cumulative price drop exceeding 12% over two trading days. The company has investigated and confirmed no undisclosed material information or significant changes in operations. The stock is subject to a delisting risk warning, with a daily trading limit of 5%. Investors are advised to invest rationally.

Special Verification Opinion on Non-recurring Gains and Losses of Shandong Yabo Technology Co., Ltd. for 2025

This document presents the special verification opinion on the non-recurring gains and losses of Shandong Yabo Technology Co., Ltd. for 2025. The auditors confirm that the presented statement complies with relevant regulations and accurately reflects the company's non-recurring gains and losses for the period. This opinion is intended for disclosure in the 2025 annual report.

2025 Annual Board of Directors Work Report

This report details the 2025 work of Shandong Yabo Technology Co., Ltd.'s Board of Directors, adhering to relevant laws and regulations. The board held 5 meetings, reviewed 2024 performance, and approved various proposals including financial reports and new projects. The company achieved 29,310.52 million yuan in revenue with a net loss of 17,833.95 million yuan, focusing on expanding its metal enclosure and new energy businesses.

Shandong Yabao Technology Co., Ltd. 2025 Financial Audit Report

Shandong Yabao Technology Co., Ltd. presents its 2025 Financial Audit Report. The company's 2025 revenue was RMB 293.1 million, a 14.53% decrease year-over-year. Net profit attributable to shareholders was RMB -178.3 million, an 11.29% increase. Total assets decreased by 10.49% to RMB 930.4 million.

Special Verification Opinion on 2025 Operating Revenue Deduction

Shandong Yabao Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Dong Yunyan)

This report details Dong Yunyan's performance as an independent director for Shandong Yabao Technology Co., Ltd. in 2025. He diligently fulfilled his duties, attended meetings, reviewed proposals, and provided independent opinions to protect shareholder interests. The report confirms his independence and compliance with regulations, highlighting his active participation in board and committee matters.

Independent Director's Performance Report (Wang Shuzheng)

This report details the performance of Independent Director Wang Shuzheng for 2025. The director fulfilled duties by attending meetings, reviewing proposals, and providing independent opinions to protect shareholder interests. Key activities included reviewing financial reports, internal controls, and personnel appointments, ensuring compliance and fair decision-making. The director confirmed independence and commitment to the company's stable development.

Independent Director's Performance Report (Yu Lei)

This report details the performance of Independent Director Yu Lei for 2025. It covers attendance at board and shareholder meetings, participation in audit committee and independent director meetings, and the exercise of independent director duties. The report confirms compliance with relevant laws and regulations, and Yu Lei's commitment to protecting shareholder interests.

Independent Director Work Report (He Wei)

Notice of 2025 Annual Online Performance Briefing

Shandong Yabo 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 current situation and facilitate communication. Key management personnel will attend to answer questions.

Internal Control Audit Report

This report details the internal control audit of Shandong Yabo Technology Co., Ltd. for the year 2025. The audit was conducted by IAPA UniTax ZhenQing CPA LLP. The report concludes that the company maintained effective financial reporting internal controls in all material respects as of December 31, 2025. No material weaknesses were found in financial or non-financial reporting internal controls.

2025 Annual Internal Control Self-Evaluation Report

This report details the internal control effectiveness of Shandong Yabo Technology Co., Ltd. as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered key units, businesses, and high-risk areas, adhering to regulatory requirements and internal policies. No significant factors have emerged since the report date that would affect the conclusion.

Director and Senior Management Compensation Management System

Announcement on Newly Added Litigation and Arbitration Cases

Shandong Yabo Technology Co., Ltd. announces newly added litigation and arbitration cases. As of the announcement date, there are 16 new cases totaling approximately RMB 16.1187 million, representing about 7.95% of the company's net assets. The company is actively responding to these cases and will handle them appropriately to minimize losses. The impact on the company's current and future profits remains uncertain due to the unpredictable outcomes.

Announcement on the Forecast of Routine Related Transactions for 2026

Shandong Yabo Technology Co., Ltd. announces its forecast for routine related transactions in 2026. The company expects total transaction amounts with Shandong Quansheng Energy Group Co., Ltd. and its subsidiaries to reach 50,000,000,000 RMB. These transactions are for daily operational needs and are priced at market rates, ensuring fairness and not harming shareholder interests. The board of directors and independent directors have reviewed and approved the forecast.

Announcement on the Estimated Limit for Providing Counter-Guarantees to Related Parties

Shandong Yabo Technology Co., Ltd. plans to provide counter-guarantees up to RMB 500 million to its controlling shareholders' subsidiaries, Shandong Quanxing Energy Group and Zaozhuang Caishui Holding Group, to support its financing needs. This move is expected to improve financing efficiency and reduce costs. The board of directors and independent directors have reviewed and approved the proposal, which will be submitted to the shareholders' meeting for approval.

Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits and Guarantee Matters from Banks and Other Internal and External Institutions

Shandong Yabao Technology Co., Ltd. Seventh Board of Directors Fourth Meeting Resolution Announcement

The Seventh Board of Directors of Shandong Yabao Technology Co., Ltd. held its fourth meeting, approving the 2025 Work Report, 2025 Annual Report, and 2025 Financial Final Accounts. The board also approved the 2025 profit distribution plan, which will not distribute dividends or bonus shares. Additionally, proposals regarding internal control, related party transactions, and credit limits were passed.

Announcement on Proposed Non-Distribution of Profits for 2025

Shandong Yabo Technology Co., Ltd. announces its 2025 profit distribution proposal. The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital. This decision is due to negative retained earnings on both consolidated and parent company statements, aligning with legal requirements and the company's financial situation.

2026 First Quarter Report

Evaluation Report on the Performance of the Accounting Firm

This report evaluates the performance of United Trust & Qing Accounting Firm (Special General Partnership) for 2025. The firm's qualifications, professional competence, investor protection capabilities, and integrity are assessed. The report concludes that the firm meets the company's audit requirements, demonstrating independence, diligence, and professionalism in its audit work, and issuing a timely, objective, and complete audit report.

Report of the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm

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

This report details the special audit of Shandong Yabo Technology Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. The audit confirmed that the company's management prepared the summary statement accurately based on audited financial information. The report is intended for the company's 2025 annual report disclosure.

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

This table summarizes non-operating fund occupation and other related party fund transactions for the period ending 2025. It details fund sources, amounts occupied, interest, and repayment. The majority of transactions involve subsidiaries and are classified as non-operating fund occupation, with significant amounts occupied and repaid.

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

The Board of Directors of Shandong Yabo Technology Co., Ltd. has assessed the independence of its independent directors, Yu Lei, Wang Shuzheng, He Wei, and Dong Yunyan. The assessment confirms that these directors hold no other positions within the company or its major shareholders and have no relationships that could impair their independent judgment. Consequently, the company's independent directors meet the independence requirements stipulated by relevant regulations.

2025 Annual Audit Report

2025 Annual Report

Shandong Yabo Technology Co., Ltd. 2025 Annual Report Summary

This report summarizes Shandong Yabo Technology's 2025 performance, highlighting steady progress in its core businesses: metal roofing and new energy. The company focuses on innovation and expanding its service offerings in both sectors. Key financial figures show a decrease in total assets and net profit attributable to shareholders, with a significant increase in net cash flow from operating activities.

Announcement on the Company's Stock Trading Being Subject to Delisting Risk Warning and Suspension

Shandong Yabo Technology Co., Ltd. Announcement Regarding Potential Delisting Risk Warning for Stock Trading

Shandong Yabo Technology Co., Ltd. anticipates a net loss and revenue below RMB 300 million for 2025. This may trigger a delisting risk warning, indicated by "*ST" prefix, according to Shenzhen Stock Exchange rules. The company will disclose final audited figures with the 2025 annual report, and trading will be suspended for one day upon announcement before the warning is applied.

Shandong Yabo Technology Co., Ltd. 2025 Performance Forecast Amendment Announcement

Shandong Yabo Technology Co., Ltd. is amending its 2025 performance forecast. The company now expects operating revenue between 27 billion and 29 billion yuan, down from the previous forecast of 33 billion to 38 billion yuan. This revision may lead to a delisting risk warning due to negative net profit and revenue below 300 million yuan.

Announcement on Postponing the Disclosure of the 2025 Annual Report and the 2026 First Quarterly Report

Shandong Yabo Technology Co., Ltd. announces the postponement of its 2025 Annual Report and 2026 First Quarterly Report disclosure. Originally scheduled for April 25, 2026, the reports will now be released on April 29, 2026. This adjustment is due to the ongoing preparation of the reports and aims to ensure accuracy and completeness. The company apologizes for any inconvenience caused to investors.

Announcement Regarding Controlling Shareholder's Reduction of Company Shares Exceeding 1% Integer Multiple

Shandong Yabo Technology Co., Ltd. announces that its controlling shareholder, Shandong Quanxing Technology Co., Ltd., has reduced its holdings by 41.0104 million shares, representing 1.93% of the total share capital. This reduction triggers the 1% integer multiple disclosure requirement. The company confirms the information is accurate and complete, and the reduction complies with relevant laws and regulations.

Announcement on Abnormal Fluctuations in Stock Trading

This announcement addresses abnormal stock trading fluctuations for Shandong Yabao Technology Co., Ltd. The company confirms no undisclosed material information, no significant changes in operations, and that controlling shareholders did not trade shares during the period. All information disclosed is accurate and complete. Investors are advised to invest rationally.