Gaole Co., Ltd.

Self-Examination Report on Insider Trading of Company Stock by Participants in 2026 Restricted Stock Incentive Plan

Legal Opinion on Guangdong Gaole Co., Ltd. 2025 Annual Shareholders' Meeting by Shanghai Shangzheng Hengtai Law Firm

Announcement of Shareholders' Meeting Resolutions for 2025

Explanation of Public Notice and Review of 2026 Restricted Stock Incentive Plan Grantees

This announcement details the public notice and review process for the 2026 restricted stock incentive plan grantees. The company's Remuneration and Assessment Committee confirmed that the proposed grantees meet all legal and regulatory requirements for participation. No objections were raised during the internal notice period.

Announcement on the Election and Appointment of Senior Management and Head of Internal Audit

Guangdong Gaole Co., Ltd. announces the election and appointment of senior management and the head of its internal audit department. The board approved the appointment of Ms. Zhou Ya as General Manager and concurrently Deputy General Manager, and Mr. Peng Hanqi as Deputy General Manager. Mr. Li Pei was appointed Secretary of the Board, and Ms. Gao Lingling was appointed Head of Internal Audit. The term of office for these appointees is until the end of the current board's term.

Announcement of Resolutions of the Third Meeting of the Ninth Board of Directors

This announcement details the resolutions passed at the third meeting of the ninth board of directors of Guangdong Gaole Co., Ltd. The meeting was held on May 8, 2026, with all 7 directors attending. Key decisions included the appointment of senior management personnel and the head of the internal audit department.

Announcement on Termination of Factory Lease Agreement with Related Party by Wholly-Owned Subsidiary

Guangdong Gaole Co., Ltd. announces the termination of a factory lease agreement between its wholly-owned subsidiary, Gaole New Energy, and its related party, Huatong Shares. This decision is driven by the termination of the solid-state battery project and aims to optimize operations. The termination was mutually agreed upon and will not materially impact the company's financial performance or operations.

Announcement on the Remuneration Plan for Directors and Senior Management of the Company

Guangdong Gaole Co., Ltd. announces its 2026 remuneration plan for directors and senior management, aiming to improve the incentive and restraint mechanism. The plan details remuneration for non-independent directors, independent directors, and senior management, based on job responsibilities and performance. It also outlines provisions for departures, tax handling, and potential long-term incentives.

Announcement on the Adjustment of the Company's Organizational Structure

Guangdong Gaole Co., Ltd. announces an organizational restructuring to optimize resource allocation and enhance management efficiency. Key changes include the consolidation of several departments into the "Trendy Toy Business Unit" and the renaming of the "Securities Department" to "Board Office." Additionally, new departments such as the "Financing Department," "Legal Department," and various R&D centers are being established.

2025 Board of Directors Work Report

The 2025 Board of Directors Work Report reviews the company's efforts in 2025, focusing on compliance, information disclosure, and investor relations amidst a challenging global environment. Key initiatives included strengthening internal management, product development, and market expansion, leading to stable revenue. The report also outlines 2026 priorities, emphasizing AI toy development and business model transformation.

Guangdong Gaole Co., Ltd. 2025 Annual Financial Report

This report details Guangdong Gaole Co., Ltd.'s 2025 financial performance. The company achieved a 2.22% increase in operating revenue to ¥322.24 million but reported a net loss attributable to shareholders of ¥43.23 million, a 24.55% reduction in losses compared to the previous year. Key changes include a decrease in cash and cash equivalents and a significant increase in current liabilities due to reclassification of long-term debt.

Independent Director 2025 Annual Performance Report (Xiao Jinghua)

This report details the performance of Independent Director Xiao Jinghua for 2025. It covers attendance at board and shareholder meetings, participation in independent director committee meetings, and engagement in company affairs. The director confirms compliance with independence requirements and active participation in reviewing proposals, safeguarding shareholder interests.

Independent Director 2025 Annual Performance Report (Zhang Yiyun)

This report details the performance of Independent Director Zhang Yiyun for 2025. It covers attendance at board and shareholder meetings, participation in special committee meetings, and communication with internal audit and accounting firms. The director fulfilled duties diligently, focusing on protecting shareholder interests and ensuring company compliance and healthy development.

Independent Director 2025 Annual Performance Review Report (Tian Shouyun)

This report details the performance of Independent Director Tian Shouyun for 2025. It covers attendance at board and shareholder meetings, participation in special committee meetings, communication with auditors, and efforts to protect investor interests. The director confirms compliance with regulations and active participation in company decision-making.

2025 Internal Control Audit Report

This report presents the results of the internal control audit for Guangdong Gaole Co., Ltd. for the year ended December 31, 2025. The auditors concluded that the company maintained effective internal financial reporting controls in all material respects. The report outlines the responsibilities of both the company and the auditors regarding internal controls.

2025 Annual Internal Control Self-Evaluation Report

Management System for Remuneration of Directors and Senior Management

This document outlines the remuneration management system for directors and senior management of Guangdong Gaole Co., Ltd. It details the principles of remuneration, the management structure, and the adjustment and recovery mechanisms. The system aims to incentivize performance, align with company strategy, and ensure compliance with regulations.

Articles of Association (Amended April 2026)

This document outlines the Articles of Association for Guangdong Goldlok Holdings Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures. Key areas covered include the roles of the board of directors and supervisors, shareholder meetings, and financial reporting. The articles aim to regulate the company's organization and conduct, ensuring compliance with relevant laws and protecting stakeholder interests.

Rules of Procedure for Shareholders' Meetings (Revised April 2026)

This document outlines the rules for convening and conducting shareholders' meetings of Guangdong Gaole Co., Ltd. It details the procedures for proposing motions, voting, and recording minutes, ensuring compliance with relevant laws and regulations. The rules aim to protect shareholder rights and facilitate orderly decision-making processes.

Rules of Procedure for Board of Directors Meetings (Revised April 2026)

These rules govern the procedures for the Guangdong Galore Group Co., Ltd. Board of Directors meetings, ensuring efficiency and scientific decision-making. They detail board composition, election and dismissal procedures, rights and obligations of directors, and meeting protocols. The rules aim to uphold company and shareholder interests, aligning with relevant laws and the company's articles of association.

Rules for Major Business Decision-Making Procedures

This document outlines the procedures for major business decisions at Guangdong Goldlok Company Limited. It specifies thresholds for asset size, revenue, and profit that trigger different approval levels, ranging from the General Manager to the Board of Directors and Shareholders' Meeting. The rules aim to standardize decision-making, protect shareholder interests, and comply with relevant laws and regulations.

Annual Audit Report on the Elimination of Non-Standard Audit Opinion Matters for Guangdong Gaole Co., Ltd. for the Previous Year

This report details the elimination of a non-standard audit opinion matter from the previous year for Guangdong Gaole Co., Ltd. The issue concerned a performance compensation dispute, which has now been fully resolved through a favorable second-instance court ruling. The company has received confirmation of the compensation amount and payment obligations, removing prior uncertainties.

Announcement on the Establishment of a Subsidiary

Announcement on Termination of Project Investment Agreements

Guangdong Gaole Co., Ltd. announces the termination of its 2GWH solid-state battery project investment agreement and related supplementary agreements. The decision was made due to factors including industry policies, market conditions, and business environment. The company will proceed with signing termination agreements with relevant parties.

Announcement on Change of Accounting Policies

Guangdong Gaole Co., Ltd. announces a change in accounting policies effective January 1, 2026, in accordance with new regulations from the Ministry of Finance. This change, driven by national legal requirements, is not expected to materially impact the company's financial position or performance. The board of directors and the audit committee have reviewed and approved the change, confirming it aligns with regulations and does not harm shareholder interests.

Announcement on Change of Office Address

Guangdong Goldlok Toys Co., Ltd. announces a change in its registered office address due to business development. The new address is located in Beijing. Contact information, including the new address, postal code, phone number, and email, is provided.

Announcement on Provision for Asset Impairment for 2025

Guangdong Gaole Co., Ltd. announces its provision for asset impairment for 2025, totaling RMB 17,992,097.59. This provision, based on prudent accounting principles and comprehensive asset testing, aims to reflect the company's financial position accurately. The impairment primarily affects accounts receivable and inventory. The provision is expected to reduce net profit attributable to parent company owners by RMB 15,752,837.79.

Notice of 2025 Annual General Meeting of Shareholders

Guangdong Gaole Co., Ltd. announces its 2025 Annual General Meeting of Shareholders, scheduled for May 20, 2026. The meeting will cover 15 proposals, including the 2025 annual report, financial statements, profit distribution plan, and amendments to company rules. Shareholders can vote in person or via online systems. The registration deadline is May 18, 2026.

Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors

The announcement details the resolutions passed at the second meeting of the ninth board of directors of Guangdong Gaole Co., Ltd. Key decisions included approving the 2025 annual report, financial statements, and profit distribution proposal, which indicated no dividend distribution due to losses. Several other reports and proposals, including those on external investment and credit applications, were also approved. The meeting was held on April 27, 2026.

Announcement on Proposed Non-Distribution of Profits for 2025

Guangdong Gaole Co., Ltd. announces its 2025 profit distribution proposal, which includes no cash dividends, no bonus shares, and no capital reserve transfer to share capital. This decision is based on the company's net loss of RMB 43,232,762.99 for 2025 and accumulated undistributed losses. The proposal has passed the board of directors and awaits shareholder approval.

2026 First Quarter Report

Annual Auditor's Report on Guangdong Gaole Co., Ltd.'s Special Report on Operating Revenue Deductions

This is a special report by the auditor on Guangdong Gaole Co., Ltd.'s operating revenue deductions for the year 2025. The report confirms that the company's financial statements, including the revenue deduction table, have been audited and found to be prepared in accordance with relevant regulations, ensuring accuracy and completeness.