Xinpeng Co., Ltd.

Announcement on the Implementation of 2025 Annual Dividend Distribution

Announcement on the Progress of Share Repurchase from Shanghai Xinpeng Industrial Co., Ltd.

2025 Board of Directors Work Report

The Board of Directors of Shanghai Xinpeng Industrial Co., Ltd. reports on its work in 2025, adhering to laws and regulations. Key activities included reviewing financial performance, holding board and shareholder meetings, and overseeing special committees. The company achieved significant revenue and net profit, with the board actively fulfilling its duties to ensure stable development and shareholder interests.

Announcement on Confirmation of Remuneration for Directors and Senior Management in 2025 and Remuneration Plan for 2026

This announcement confirms the 2025 remuneration for directors and senior management and outlines the 2026 remuneration plan. Non-independent directors and senior management receive salaries based on their roles, while independent directors receive an annual allowance. The 2026 plan for senior management includes base salary, performance-based pay (at least 50% of total), and other benefits, linked to company performance.

Announcement on the 2026 Interim Dividend Arrangement

Shanghai Xinpeng Industrial Co., Ltd. announces its 2026 interim dividend plan, aiming to increase dividend frequency and investor returns. The company proposes to distribute cash dividends based on undistributed profits and current period earnings, not exceeding 30% of the current net profit. This plan requires shareholder approval and will be submitted to the 2025 annual general meeting.

Announcement on the Proposal to Reappoint the Accounting Firm

Shanghai New Peng Industrial Co., Ltd. Independent Director Annual Performance Report (Cheng Bo)

This report details the performance of Independent Director Cheng Bo for 2025. He attended all required meetings, actively participated in board and committee work, and fulfilled his duties diligently. His performance ensured compliance with regulations and protected shareholder interests, particularly those of minority shareholders.

Independent Director Annual Work Report (Huang Yongjin)

Shanghai Xinpeng Industrial Co., Ltd. 2025 Annual Independent Director's Report

This report details the performance of Independent Director Wang Huaigang for Shanghai Xinpeng Industrial Co., Ltd. in 2025. He attended all required board and shareholder meetings, actively participated in the Audit Committee, and maintained communication with management and external auditors. His work focused on safeguarding shareholder interests, ensuring compliance, and contributing to the company's stable development.

Notice of 2025 Annual Report Online Performance Briefing

Shanghai Xinpeng Industrial Co., Ltd. will hold an online performance briefing for its 2025 annual report on May 8, 2026. Investors can submit questions in advance via email by May 7, 2026. The briefing aims to enhance communication and address investor concerns.

Audit Report on Internal Control of Shanghai Xinpeng Industrial Co., Ltd. for the Year 2025

This report by BDO China Shu Lun Pan Certified Public Accountants LLP audits the effectiveness of Shanghai Xinpeng Industrial Co., Ltd.'s internal financial reporting controls as of December 31, 2025. The auditors conclude that the company maintained effective internal financial reporting controls in all material respects according to the relevant regulations. The report outlines the responsibilities of the company's board and the auditors, as well as the inherent limitations of internal control.

2025 Internal Control Self-Evaluation Report

This report evaluates the effectiveness of Shanghai Xinpeng Industrial Co., Ltd.'s internal controls as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The report outlines the basis, scope, procedures, and standards used for the evaluation, confirming the company's adherence to internal control regulations.

Management System for External Investments

This document outlines the management system for external investments by Shanghai Xinpeng Industrial Co., Ltd. and its subsidiaries. It details the principles, types, decision-making authorities, procedures, and oversight mechanisms for investments, aiming to standardize investment activities, enhance efficiency, and mitigate risks. The system categorizes investment thresholds requiring board or shareholder approval.

Management System for Compensation of Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Shanghai Xinpeng Industrial Co., Ltd. It establishes principles for compensation, defines the compensation management structure, details the compensation components, and specifies procedures for compensation payment and recovery. The system aims to align compensation with company performance and long-term development.

Feasibility Analysis Report on Implementing Foreign Exchange Derivative Trading Business

Announcement on Implementing Foreign Exchange Derivative Trading Business

Shanghai Xinpeng Industrial Co., Ltd. announces its board's approval to implement foreign exchange derivative trading for its subsidiaries. The purpose is to manage foreign exchange risks arising from import/export operations. The total trading limit is USD 20 million, valid for 12 months. This measure aims to mitigate the impact of exchange rate fluctuations on the company's performance and is not for speculation.

Shanghai Xinpeng Industrial Co., Ltd. Notice of 2025 Annual Shareholders' Meeting

Shanghai Xinpeng Industrial Co., Ltd. announces its 2025 Annual Shareholders' Meeting will be held on May 20, 2026. The meeting will cover various reports, financial statements, profit distribution, and auditor appointment. Shareholders can attend in person or vote online.

Announcement of Resolutions of the 16th Meeting of the 6th Board of Directors

The 16th meeting of the 6th Board of Directors of Shanghai Xinpeng Industrial Co., Ltd. was held to review and approve various reports for 2025, including the work report, management report, and financial statements. Key decisions included the 2025 profit distribution plan and the 2026 interim dividend arrangement. The meeting also approved proposals related to investment, foreign exchange derivatives, and the re-appointment of auditors.

Shanghai Xinpeng Industrial Co., Ltd. Announcement on the 2025 Profit Distribution Plan

Shanghai Xinpeng Industrial Co., Ltd. announces its 2025 profit distribution plan. The company proposes a cash dividend of RMB 1.16 per ten shares, totaling RMB 89,525,320.00, based on the total share capital as of December 31, 2025. This plan excludes bonus share issues or capital reserve transfers. The company has already distributed RMB 20,066,020.00 in interim dividends.

2026 First Quarter Report

Evaluation Report on the Performance of the Accounting Firm in 2025 and the Audit Committee's Report on the Accounting Firm's Supervision Responsibilities

Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions of Shanghai Xinpeng Industrial Co., Ltd. for 2025

This report details non-operating fund occupation and other related party fund transactions for Shanghai Xinpeng Industrial Co., Ltd. in 2025. The company's management prepared the summary table based on regulatory requirements. The auditor's review confirmed the table's accuracy against audited financial statements, finding no material inconsistencies. The report is intended for inclusion in the 2025 annual report.

Shanghai Xinpeng Industrial Co., Ltd. 2025 Non-Operating Fund Occupation and Other Related Party Fund Transaction Summary Table

This table summarizes non-operating fund occupation and other related party fund transactions for Shanghai Xinpeng Industrial Co., Ltd. in 2025. It details fund occupation by controlling shareholders and other related parties, along with inter-company fund transfers. The total non-operating fund occupation at the end of 2025 was 478.06 million yuan, with the majority of transactions classified as operating-related.

Special Report on the Self-Inspection of Independent Directors' Independence

The Board of Directors of Shanghai New Frontier Industrial Co., Ltd. conducted a self-inspection on the independence of its independent directors. The report confirms that the independent directors meet the requirements of relevant regulations and have no conflicts of interest that would hinder their objective judgment.

2025 Annual Audit Report

2025 Annual Report

Shanghai Newland Industry Co., Ltd. 2025 Annual Report Summary

This report summarizes Shanghai Newland Industry Co., Ltd.'s 2025 performance. Key figures include total assets of RMB 5.48 billion and operating revenue of RMB 3.84 billion. The company declared a cash dividend of RMB 1.16 per 10 shares. The report details business segments in automotive parts, metal and communication components, and investment activities.

Announcement on Using Idle Own Funds for Wealth Management

Shanghai New Peng Industrial Co., Ltd. announces its board of directors approved the use of idle own funds for wealth management. The company and its subsidiaries will purchase bank wealth management products totaling no more than RMB 600 million. This aims to improve fund utilization and increase investment returns while managing risks. The investment period is 12 months, and the decision does not require shareholder approval.

Repurchase Report

Shanghai Xinpeng Industrial Co., Ltd. plans to repurchase A-shares using its own funds and bank loans, with a total amount between RMB 60 million and RMB 120 million. The repurchase price will not exceed RMB 10.00 per share. The shares will be used for employee stock ownership plans or equity incentives. The repurchase period is 12 months from the board's approval.

Announcement on Abnormal Stock Trading Fluctuations

Shanghai Xinpeng Industrial Co., Ltd. announces abnormal stock trading fluctuations, with a cumulative increase exceeding 20% over three consecutive trading days. The company has investigated and confirmed no undisclosed material information or violations of fair disclosure. Risks include the stock price exceeding the buyback limit and general market volatility.

Announcement on Abnormal Stock Trading Fluctuations

Shanghai Xinpeng Industrial Co., Ltd. announces abnormal stock trading fluctuations due to a cumulative price increase exceeding 20% over two consecutive trading days. The company has investigated and confirmed no undisclosed material information, recent public media reports impacting stock price, or significant changes in operating conditions. The board confirms no undisclosed matters requiring disclosure and that directors, supervisors, and senior management have not traded company stock during this period.