Siyang Technology Co., Ltd.

Tianjin Jadedays Law Firm's Legal Opinion on Tianjin SAIGE Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting

This legal opinion from Tianjin Jadedays Law Firm reviews the 2025 Annual Shareholders' Meeting of Tianjin SAIGE Technology Co., Ltd. The firm confirms the meeting's procedures, attendee qualifications, and voting results complied with relevant laws and regulations. All proposed resolutions, including the Board of Directors' work report and annual report, were approved by the shareholders.

2025 Annual General Meeting Resolution Announcement

This announcement details the resolutions passed at Tianjin SaiXiang Technology Co., Ltd.'s 2025 Annual General Meeting. The meeting was held on May 13, 2026, with 189 shareholders attending. Key decisions included approving the 2025 Board of Directors' work report, the 2025 Annual Report, and the 2025 profit distribution plan. All proposals were passed with significant majority support.

Notice of 2025 Annual Online Performance Briefing

Tianjin CEI Technology Inc. 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 performance and future outlook. Key management personnel will attend to answer investor questions. Investors can submit questions in advance or during the live session.

Announcement on Accrual or Reversal of Asset Impairment Provisions for the First Quarter of 2026

Tianjin Sai Xiang Technology Co., Ltd. announces its asset impairment provision adjustments for Q1 2026. The company will reverse RMB 175.55 million in provisions, primarily due to the recovery of receivables. This reversal is expected to increase net profit by RMB 148.77 million and owners' equity by RMB 148.77 million. The adjustments comply with accounting standards and are based on prudent principles.

Tianjin Sailong Technology Co., Ltd. 2026 First Quarter Report

This report details Tianjin Sailong Technology Co., Ltd.'s financial performance for the first quarter of 2026. Key figures show a significant increase in operating revenue and net profit attributable to shareholders. The company also reported a substantial improvement in net cash flow from operating activities.

Announcement on Re-engaging the Company's 2026 Audit Firm

This announcement details the proposed re-engagement of the audit firm for the fiscal year 2026. The Board of Directors, following approval from the Audit Committee, recommends re-appointing Rui Cheng Certified Public Accountants (Special General Partnership) for financial reporting and internal control audits. This decision requires shareholder approval.

2025 Annual Report of Independent Director (Zhang Mei)

This report details Zhang Mei's performance as an independent director for Tianjin Sai Xiang Technology Co., Ltd. in 2025. She diligently fulfilled her duties, attended all required meetings, and actively participated in committee work, focusing on financial reporting, related-party transactions, and executive appointments. Her efforts aimed to protect shareholder interests, particularly those of minority shareholders.

Tianjin Sai Xiang Technology Co., Ltd. 2025 Annual Independent Director Performance Report

This report details the performance of Independent Director Ma Jing for Tianjin Sai Xiang Technology Co., Ltd. during 2025. It covers attendance at board and shareholder meetings, participation in special committees, communication with stakeholders, and focus areas like employee stock ownership plans and related-party transactions. The director fulfilled duties diligently, upholding shareholder interests.

2025 Annual Report of Independent Director (Tianjin Sai Xiang Technology Co., Ltd.)

This report details the independent director's fulfillment of duties in 2025, adhering to laws and company regulations. The director attended all required meetings, actively participated in discussions, and exercised voting rights to protect shareholder interests, particularly those of minority shareholders. Key areas reviewed included employee stock ownership plans, related-party transactions, and financial reporting, with no adverse findings.

2025 Annual Report of Independent Director (Wen Dongwei)

This report details Wen Dongwei's fulfillment of independent director duties for Tianjin Sai Xiang Technology Co., Ltd. in 2025. He attended all required meetings, actively participated in discussions, and exercised independent judgment on company matters, safeguarding shareholder interests, particularly those of minority shareholders. No issues were found regarding related party fund occupation or external guarantees.

2025 Internal Control Audit Report

Tianjin Sailong Technology Co., Ltd. 2025 Internal Control Evaluation Report

This report details Tianjin Sailong Technology Co., Ltd.'s internal control evaluation for the year ending December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered all subsidiaries and key business areas, confirming effective internal control systems in all material aspects.

2025 Annual Board of Directors Work Report

This report details the 2025 work of Tianjin Sai Xiang Technology Co., Ltd.'s Board of Directors. It covers the company's operational performance, including a 8.96% decrease in total revenue but a 23.47% increase in net profit attributable to shareholders. The report also outlines the board's meeting activities, committee work, and future plans for 2026, focusing on governance, information disclosure, and investor relations.

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

Tianjin SaiXiang Technology Co., Ltd. announces its 2026 remuneration plan for directors and senior management. The plan aims to promote healthy, standardized, and sustainable development by incentivizing diligence and integrity. It outlines remuneration structures, including basic salary, performance bonuses, and long-term incentives, with performance-based pay constituting at least 50% of total remuneration.

Announcement on the Fair Value Change of Other Non-current Financial Assets in 2025

Tianjin SaiXiang Technology Co., Ltd. announces the fair value change of its other non-current financial assets as of December 31, 2025. The company engaged an intermediary to assess these assets, resulting in a recognized impairment loss of RMB 13 million. This change is expected to reduce the company's net profit attributable to shareholders and owners' equity by RMB 11.05 million in 2025.

Announcement on the Expiration of the First Lock-up Period and Achievement of Unlocking Conditions for the 2025 Employee Stock Ownership Plan

This announcement details the expiration of the first lock-up period for Tianjin Sai Xiang Technology Co., Ltd.'s 2025 Employee Stock Ownership Plan on April 2, 2026. The plan's unlocking conditions have been met, with 1,052,626 shares becoming available for release, representing 0.18% of the company's total share capital. The company will proceed with the sale or transfer of these shares according to the plan's regulations.

Notice of Convening the 2025 Annual General Meeting of Shareholders

Tianjin Celestial Vision Technology Co., Ltd. announces the convening of its 2025 Annual General Meeting of Shareholders on May 13, 2026. The meeting will discuss reports, profit distribution, auditor appointment, and director/supervisor remuneration. Shareholders of record as of May 8, 2026, are eligible to attend and vote, with options for on-site and online participation.

Announcement of Resolutions from the 7th Meeting of the 9th Board of Directors

Announcement on the 2025 Profit Distribution Proposal

Tianjin SaiXiang Technology Co., Ltd. announces its 2025 profit distribution proposal. The company plans to distribute a cash dividend of RMB 0.26 per 10 shares, totaling RMB 15,304,009.50. This proposal is subject to shareholder approval and aligns with regulatory requirements and the company's financial health.

Report on the Assessment of the Accounting Firm's Performance in 2025

Tianjin Sai Xiang Technology Co., Ltd. assessed the performance of Rongcheng Certified Public Accountants (Special General Partnership) as its 2025 annual report auditor. The assessment found Rongcheng to be compliant, independent, diligent, and fair. The firm has appropriate qualifications and experience, and its performance met the company's requirements.

Report of the Audit Committee on the Performance of Supervisory Duties of the Accounting Firm in 2025

The Audit Committee reports on its supervision of the accounting firm for 2025. It reviewed the firm's qualifications and performance, finding it competent and independent. The committee communicated with the firm regarding audit plans and findings, ultimately approving the annual report and financial statements. The firm completed its audit work on time with professional integrity.

Special Statement on Non-operating Fund Occupation and Other Related Party Fund Transactions

This document is a special statement on non-operating fund occupation and other related party fund transactions for Tianjin Sailong Technology Co., Ltd. for the year 2025. It confirms that the company's management has prepared the summary statement based on regulatory requirements. The auditors have reviewed the statement against audited financial statements and found no material inconsistencies. The statement is intended for annual report disclosure.

Tianjin Sailong Technology Co., Ltd. 2025 Non-operating Fund Occupation and Other Related Party Fund Transaction Summary

This table summarizes Tianjin Sailong Technology Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. It details fund occupation by controlling shareholders and related parties, as well as other related party transactions including loans and purchases. The total non-operating fund occupation is zero, while other related party transactions amounted to 2,264.29 million RMB with a year-end balance of 1,175.77 million RMB.

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

The Board of Directors of Tianjin Sai Xiang Technology Co., Ltd. has assessed the independence of its independent directors, Ms. Zhang Mei and Mr. Wen Dongwei. The assessment confirms that both directors meet the independence requirements stipulated by relevant regulations, as they hold no other positions within the company or its major shareholders and have no relationships that could impair their objective judgment.

2025 Annual Audit Report

2025 Annual Report

Tianjin赛象科技 Co., Ltd. 2025 Annual Report Summary

This report summarizes Tianjin赛象科技 Co., Ltd.'s 2025 annual performance. Key figures show total assets of RMB 2,021,332,125.30 and net profit attributable to shareholders of RMB 49,128,683.96. The company's main business involves R&D, manufacturing, and sales of tire production equipment and related digital platforms. The report details business operations, financial data, and shareholder information.

Announcement on Progress of Providing Guarantee for Subsidiary

Tianjin SaiXiang Technology Co., Ltd. announces progress on providing a guarantee for its wholly-owned subsidiary, Tianjin SaiXiang Electromechanical Engineering Co., Ltd. The company signed a maximum guarantee contract of RMB 30 million with China CITIC Bank Tianjin Branch, which falls within the previously approved guarantee limit. This action supports the subsidiary's business development and is within the company's controllable risk scope.

Tianjin Justice Law Firm's Legal Opinion on Tianjin SAIGE Technology Co., Ltd.'s 2026 First Extraordinary General Meeting

This legal opinion confirms that Tianjin SAIGE Technology Co., Ltd.'s 2026 First Extraordinary General Meeting was convened and held in compliance with relevant laws and regulations. The qualifications of attendees and the convener were deemed valid. All resolutions passed, including those on subsidiary guarantees, wealth management, and compensation policies, were legally effective.

2026 First Extraordinary Shareholders' Meeting Resolution Announcement

This announcement details the resolutions passed at Tianjin Racecom Technology Co., Ltd.'s first extraordinary shareholders' meeting in 2026. The meeting, held on March 23, 2026, approved proposals regarding subsidiary guarantees, wealth management using idle funds, and a new compensation system for directors and senior management. All proposals passed with significant majority support.