Beijing Keri Co., Ltd.

Announcement on Redemption of Entrusted Financial Management Using Idle Funds

Announcement on Holding the 2025 Online Performance Briefing

Beijing Keli Group Co., Ltd. will hold an online performance briefing on May 15, 2026, from 15:00 to 17:00. The briefing will be conducted via the Shenzhen Stock Exchange's "Interact-e" platform. Investors can submit questions in advance through the platform. The company's key management will attend to answer questions.

Announcement on the Progress of Share Repurchase

Beijing Ke Rui Group Co., Ltd. announces the progress of its share repurchase program. As of April 30, 2026, the company repurchased 778,200 shares for RMB 6,342,596.00, representing 0.14% of the total share capital. The repurchase price did not exceed RMB 9.90 per share, and the funds were from the company's own capital. The company will continue to implement the repurchase plan within the specified period.

Announcement on Remuneration for Directors and Senior Management in 2025 and 2026

This announcement details the remuneration plans for Beijing Keli Group Co., Ltd.'s directors and senior management for 2025 and 2026. It outlines the 2025 remuneration for specific individuals and the general principles for 2026, including base salary, performance bonuses, and long-term incentives, aiming to align compensation with responsibilities and company performance.

2025 Annual Report of Independent Director (Zheng Ruizhi)

This report details Independent Director Zheng Ruizhi's performance in 2025. He attended all required meetings, actively participated in committee work, and provided legal advice. The report confirms his independence and compliance with regulations, highlighting his role in safeguarding shareholder interests and promoting corporate governance.

2025 Annual Independent Director's Performance Report (Fu Yu)

This report details the performance of Fu Yu, an independent director of Beijing CREAT Group Co., Ltd., for the year 2025. It covers attendance at board and shareholder meetings, participation in special committees, and communication with internal audit and external auditors. The report confirms compliance with relevant laws and regulations, and highlights the director's efforts in safeguarding shareholder interests and promoting company governance.

2025 Annual Independent Director's Performance Report (Chen Xuejun)

This report details the performance of Independent Director Chen Xuejun for 2025. He attended all required board and shareholder meetings, actively participated in committee work, and fulfilled his duties diligently. The report confirms his independence and compliance with relevant regulations, highlighting his contributions to the company's governance and shareholder interests.

2025 Annual Social Responsibility Report

Internal Control Audit Report

This report presents the internal control audit opinion for Beijing Keli Group Co., Ltd. as of December 31, 2025. The auditors conclude that the company maintained effective financial reporting internal controls in all material respects. The report outlines the responsibilities of the company and the auditors, and acknowledges the inherent limitations of internal control systems.

2025 Annual Internal Control Self-Evaluation Report

This report details Beijing Keli Group Co., Ltd.'s self-evaluation of its internal control system as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered key areas including internal environment, risk identification, information systems, and operational controls, confirming the effectiveness of the internal control system.

Management System for Raised Funds

This document outlines the management system for raised funds by Beijing Ke Rui Group Co., Ltd. It details the principles for fund usage, special account management, and supervision mechanisms. The system aims to ensure funds are used for their intended purposes, prevent misuse, and enhance the efficiency of fund utilization, thereby safeguarding investor interests and promoting the company's development.

Implementation Rules for Cumulative Voting System

These rules govern the cumulative voting system for Beijing Ke Rui Group Co., Ltd. directors. They detail the purpose of enhancing corporate governance, protecting minority shareholder interests, and ensuring fair elections. The rules specify nomination procedures, voting methods, and the criteria for determining elected directors, aiming to improve shareholder participation and election fairness.

Management System for Compensation and Performance Evaluation of Directors and Senior Management

This document outlines the management system for the compensation and performance evaluation of directors and senior management at Beijing Keli Group Co., Ltd. It establishes principles for determining compensation, including linking it to company performance, long-term interests, and individual contributions. The system details the composition of compensation, performance assessment periods, and procedures for adjustment and recovery of compensation in cases of financial loss or misconduct.

Management System for Resignation of Directors and Senior Management

This document outlines the procedures and conditions for the resignation of directors and senior management of Beijing Keli Rui Group Co., Ltd. It specifies the requirements for resignation reports, the effective dates of resignations, and the circumstances under which directors and senior management must continue their duties. The system also details the responsibilities of departing personnel, including handover procedures and post-employment obligations, aiming to ensure corporate governance and protect shareholder interests.

Announcement on the Revision of Certain Company Management Systems

Beijing Ke Rui Group Co., Ltd. announces the revision of its Capital Fund Management System and its Directors, Senior Management Remuneration and Performance Appraisal Management System. New regulations include the Cumulative Voting System Implementation Rules and the Directors, Senior Management Resignation Management System. These changes aim to further standardize corporate governance and operational efficiency.

Announcement on Provision for Asset Impairment for 2025

Beijing Ke Rui Group Co., Ltd. announces its provision for asset impairment for 2025. The company made provisions totaling RMB 36,992,671.89, with a net decrease of RMB 9,908,167.18 after considering reversals and write-offs. This provision aims to reflect the company's financial position more objectively and fairly.

Announcement on the Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the 20th Session of the 8th Board of Directors

The 8th Board of Directors of Beijing Keli Group Co., Ltd. held its 20th session, approving the 2025 General Manager's Work Report, the 2025 Board of Directors' Work Report, and the 2025 Annual Report. Key decisions included the 2025 profit distribution plan of RMB 0.32 per 10 shares and adjustments to independent director allowances. The meeting also approved the 2025 Internal Control Self-Evaluation Report and the 2026 First Quarter Report.

Announcement on the 2025 Profit Distribution Plan

This announcement details Beijing Keli Electric Group Co., Ltd.'s 2025 profit distribution plan. The company proposes a cash dividend of RMB 0.32 per 10 shares, totaling RMB 17,214,693.09. This plan requires shareholder approval and is designed to balance shareholder returns with the company's development needs.

2026 First Quarter Report

Beijing Ke Rui Group Co., Ltd. reports its 2026 first quarter financial results. The company experienced a significant increase in operating revenue but a substantial decrease in net profit attributable to shareholders. Key financial indicators show a decline in earnings per share and a negative return on equity. The report details changes in assets and liabilities, and outlines significant events during the quarter.

2025 Annual Report on the Performance Evaluation of the Accounting Firm

This report evaluates the performance of Xinyonghe Certified Public Accountants (Special General Partnership) as the auditor for Beijing Ke Rui Group Co., Ltd. in 2025. The evaluation confirms Xinyonghe's compliance with qualifications, independence, diligence, and fair opinion. The firm's audit work was conducted professionally, meeting all requirements and ensuring accurate financial reporting.

Report on the Audit Committee's Fulfillment of Supervisory Duties for the Accounting Firm

The Audit Committee of Beijing Keli Group Co., Ltd. reports on its supervision of the accounting firm Xinyonghe Certified Public Accountants. The committee evaluated the firm's qualifications and performance, approving its appointment for the 2025 financial audit. The committee engaged in pre-audit discussions and received the audit results, providing feedback on the conclusions.

Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025

This report details the non-operating fund occupation and other related party fund transactions of Beijing Keli Group Co., Ltd. for the year 2025. It confirms that the company's financial statements for 2025 have been audited by ShineWing CPAs. The report verifies the accuracy and completeness of the provided summary table of fund transactions, ensuring no discrepancies were found compared to the audited financial statements.

Summary of Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025

This report details fund transactions between Beijing Ke Rui Group Co., Ltd. and its related parties for 2025. It categorizes fund occupations and other related party transactions, including their nature, purpose, and balances. The report shows significant outstanding balances for non-operating fund occupations and other related party transactions, primarily related to intercompany loans and sales of goods/services.

Board's Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Progress of Wealth Management Using Idle Own Funds

Beijing Ke Rui Group Co., Ltd. announced progress on its wealth management plan. The company and its subsidiaries have invested 50 million RMB in structured deposits with Huaxia Bank and 50 million RMB with Bank of Ningbo. These investments are low-risk, principal-protected products, aimed at maximizing returns on idle funds without impacting daily operations or core business.

Announcement on the Progress of Share Repurchase

Beijing Ke Rui Group Co., Ltd. announces the progress of its share repurchase program. As of March 31, 2026, the company repurchased 778,200 shares for ¥6,342,596.00, within the planned price range and budget. The repurchase is funded by internal capital and aims to support future equity incentive plans.

Legal opinion from Beijing Deheng Law Firm regarding the first extraordinary shareholders' meeting of Beijing Keri Group Co., Ltd. in 2026