Lopsking Co., Ltd.

Announcement on the Election of Employee Representative Directors for the Seventh Board of Directors

Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Other Personnel

This announcement details the election of the 7th Board of Directors of Zhongyi Feng Ropstin Materials Technology Co., Ltd. and the appointment of senior management. The new board comprises 3 non-independent directors, 3 independent directors, and 1 employee director. Key decisions include the election of Mr. Gong Changyi as Chairman and the appointment of senior management personnel, all effective for a three-year term.

Legal Opinion from Jiangsu Yiyou Tianyuan Law Firm Regarding the 2025 Annual Shareholders' Meeting of Zhongyifeng Luopujin Material Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual General Meeting

This announcement details the resolutions passed at the 2025 Annual General Meeting of Zhongyifeng Ropstain Material Technology Co., Ltd. Key decisions included approving the 2025 Board of Directors' Work Report, the 2025 Financial Report, and the 2025 Annual Report. The meeting also approved the 2025 compensation plan for directors and senior management, the 2025 profit distribution proposal, and the re-appointment of the accounting firm. Additionally, directors and independent directors were elected for the seventh board.

Announcement of Resolutions from the First Meeting of the Seventh Board of Directors

This announcement details the resolutions passed at the first meeting of the seventh Board of Directors of Zhongyi Feng Ropstin Material Technology Co., Ltd. Key decisions included the election of Mr. Gong Changyi as Chairman, the establishment of special committees, and the appointment of key management personnel including the General Manager, Secretary of the Board, Financial Controller, and Internal Audit Head. All appointments are effective until the end of the current board's term.

Announcement of the 2025 Online Performance Briefing

Announcement on the Reappointment of Accounting Firm

Audit Committee's Opinion on the 2025 Company Internal Control Evaluation Report

The Audit Committee reviewed the 2025 Internal Control Evaluation Report. It found the company's internal control system to be sound, effective, and compliant with laws and regulations. The report accurately reflects the company's internal control status, with no major deficiencies identified.

Announcement on the Remuneration Plan for Directors and Senior Management in 2026

This announcement details the remuneration plan for directors and senior management of Zhongyi Feng Ropstain Material Technology Co., Ltd. for 2026. It outlines the principles of responsibility, competition, and performance-based pay. The plan specifies remuneration for independent directors, non-independent directors, and senior management, with a focus on basic salary and performance bonuses.

Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Zhongyi Fropes Golden Material Technology Co., Ltd. It establishes principles for compensation, defines the management structure, details compensation components, and specifies conditions for withholding or clawing back compensation. The system aims to incentivize performance, ensure fairness, and comply with regulations.

2025 Board of Directors Work Report

Resolution of the First Special Meeting of Independent Directors of the Sixth Board of Directors in 2026

The independent directors of Zhongyi Feng Luopuxin Materials Technology Co., Ltd. held their first special meeting in 2026. They reviewed and approved the 2025 internal control evaluation report, the 2025 profit distribution plan, the re-appointment of auditors, the provision for credit impairment losses, the 2026 external guarantee quota, and the authorization for the board to handle private placement matters. All proposals were unanimously approved.

Independent Director's 2025 Annual Work Report (Zhu Xuezheng)

Independent Director's 2025 Annual Performance Report (Yin Xin)

This report details the performance of Independent Director Yin Xin for 2025. It covers personal qualifications, attendance at board and shareholder meetings, communication with stakeholders, and oversight of key financial and governance matters. The director confirms compliance with independence requirements and active participation in company affairs, concluding with recommendations for future governance.

Independent Director 2025 Annual Performance Report (Xue Yuhua)

This report details the independent director's performance in 2025, covering attendance at board and shareholder meetings, communication with stakeholders, and review of financial reports and related-party transactions. The director confirms compliance with independence requirements and active participation in corporate governance. The report concludes with a positive overall evaluation and recommendations for future governance.

2025 Environmental, Social and Governance (ESG) Report

2025 Annual Internal Control Audit Report

This report presents the results of an audit on the effectiveness of Zhongyi Feng Luopusi Jin Material Technology Co., Ltd.'s financial reporting internal controls as of December 31, 2025. The audit concluded that the company maintained effective financial reporting internal controls in all material respects. The report also notes the inherent limitations of internal control systems.

2025 Internal Control Evaluation Report

This report details the internal control effectiveness evaluation for Zhongyi Feng Luopu Sijin Material 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 all subsidiaries and business areas, confirming compliance with internal control standards.

Announcement on Change of Accounting Policies

This announcement details a change in accounting policies by Zhongyi Feng Ropstain Material Technology Co., Ltd., effective January 1, 2026, in accordance with the Ministry of Finance's "Enterprise Accounting Standards Interpretation No. 19". The change is not expected to materially impact the company's financial position or results. The board and audit committee have reviewed and approved the change.

Announcement on Accrual of Credit Impairment Loss and Asset Impairment Loss for 2025

This announcement details the accrual of credit impairment loss and asset impairment loss by Zhongyi Feng Ropstin Material Technology Co., Ltd. for the year 2025. The company has identified assets with impairment indicators and tested them for impairment. The total impairment loss recognized amounts to RMB 8,860,511.06, impacting the company's financial reporting for the period.

Statement and Commitment of Independent Director Candidate

This document is a declaration and commitment from Chen Yan, a candidate for independent director of Zhongyi Feng Luopsin Material Technology Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for an independent director, have no conflicts of interest, and understand their responsibilities. They pledge to fulfill their duties diligently and independently.

Independent Director Candidate Declaration and Commitment

This document is a declaration and commitment from Zhang Fanghua, a candidate for the position of Independent Director at Zhongyi Fopros Gold Material Technology Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the role, have no conflicts of interest, and understand their responsibilities. They pledge to fulfill their duties diligently and independently.

Statement and Commitment of Independent Director Nominee (Li Jing)

Statement and Commitment of Independent Director Nominee

This document is a statement and commitment from the Board of Directors of Zhongyi Feng Luopusi Gold Material Technology Co., Ltd. regarding the nomination of Chen Yan as a candidate for independent director. The statement confirms that the nominee meets all legal and regulatory requirements for the position and has no conflicts of interest. It also includes the nominee's commitment to fulfilling their duties and the company's commitment to ensuring compliance.

Independent Director Candidate Declaration and Commitment (Li Jing)

This document is a declaration and commitment from Li Jing, a candidate for Independent Director of Zhongyifeng Luopsin Gold Material Technology Co., Ltd. The candidate confirms they meet all qualifications and independence requirements stipulated by relevant laws, regulations, and stock exchange rules, and pledges to fulfill their duties diligently and impartially.

Independent Director Nominee Declaration and Commitment

This document is a declaration and commitment from the nominator regarding the nomination of Zhang Fanghua as an independent director candidate for Zhongyifeng Puropus Gold Material Technology Co., Ltd. It confirms the nominee meets all legal and regulatory requirements for an independent director and discloses any potential conflicts of interest. The nominator pledges to ensure the nominee's compliance and prompt resignation if any issues arise.

Announcement on the Board's Restructuring Election

Announcement on Applying for Comprehensive Credit Line from Banks for 2026

Zhongyi Feng Luopuxin Materials Technology Co., Ltd. announced its board of directors approved applying for a comprehensive credit line of up to RMB 1.8 billion from banks for 2026. This credit line will be used for the company and its subsidiaries' production, operations, and development. The credit line is valid until the next annual general meeting and can be used cyclically. The board authorized the chairman to sign relevant legal documents.

Announcement on the Estimated Quota for External Guarantees in 2026

Zhongyi Feng Puopsin Materials Technology Co., Ltd. announced its 2026 estimated external guarantee quota. The company plans to provide a guarantee of up to RMB 100 million for its wholly-owned subsidiary, ZYF NEW ENERGY MATERIAL (VIETNAM) COMPANY LIMITED, to meet its operational funding needs. The subsidiary's asset-liability ratio exceeds 70%, requiring shareholder approval.

Notice of Convening the 2025 Annual Shareholders' Meeting

Zhongyi Feng Ropstain Material Technology Co., Ltd. will convene its 2025 Annual Shareholders' Meeting on May 15, 2026. The meeting will discuss various proposals including the work report, financial reports, profit distribution, and re-appointment of the accounting firm. Shareholders can vote in person or via online systems. The meeting aims to review the company's performance and make key decisions for the upcoming year.