Xingmin Zhitong Co., Ltd.

Legal opinion for the 2025 annual shareholders' meeting

Announcement on the resolutions of the 2025 annual shareholders' meeting

Announcement on Participating in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day

Xingmin Intelligent Communications Group Co., Ltd. will participate in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day. The event aims to enhance interaction with investors and will be held online on May 15, 2026. Company executives will discuss performance, strategy, and other investor concerns.

2025 Annual Board Work Report

Announcement on Accrual of Asset Impairment Provisions for 2025

This announcement details the accrual of asset impairment provisions by Xingmin Intelligent Transportation for 2025. The company has recognized provisions totaling RMB 78,604,500.64, primarily for credit impairment and inventory price decline. This accrual is in accordance with accounting standards and aims to reflect the company's financial position and operating results accurately.

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

This announcement details that Xingmin Intelligent Transportation's uncovered losses have exceeded one-third of its paid-in capital as of December 31, 2025. The losses are attributed to significant fair value changes in Hong Kong stock investments and substantial asset impairment provisions. The company plans to address this by focusing on its core business, optimizing operations, strengthening financial management, and improving risk control.

Announcement on Proposed Re-appointment of Accounting Firm

Xingmin Intelligent (Group) Co., Ltd. proposes to re-appoint He Xin Certified Public Accountants (Special General Partnership) as its auditor for 2026. The decision follows a review by the Audit Committee and Independent Directors, confirming the firm's independence and professional competence. The proposal requires shareholder approval at the 2025 Annual General Meeting.

2025 Annual Independent Director's Performance Report (Zhang Huanping)

This report details Zhang Huanping's performance as an independent director for Xingmin Zhutong (Group) Co., Ltd. in 2025. He diligently fulfilled his duties, attended meetings, reviewed proposals, and exercised his rights to protect shareholder interests. The report confirms his compliance with relevant laws and regulations and his commitment to independent oversight.

Independent Director's 2025 Performance Report (Shi Qin)

This report details Shi Qin's performance as an independent director for Xingmin Zhizhi (Group) Co., Ltd. in 2025. It confirms her compliance with independence requirements and outlines her attendance at board and shareholder meetings. The report also covers her participation in the Strategy Development Committee and her efforts to protect investor interests through diligent review and objective voting.

2025 Annual Independent Director's Performance Report (Liu Lihua)

This report details Liu Lihua's performance as an independent director for Xingmin Zhizhi (Group) Co., Ltd. in 2025. She attended all required meetings, reviewed proposals, and voted in favor, ensuring compliance with laws and regulations. Her work focused on information disclosure, investor protection, and upholding corporate governance standards.

2025 Annual Report of Independent Director (Hu Shejiao)

This report details the performance of Independent Director Hu Shejiao for 2025. It covers his personal qualifications, attendance at board and shareholder meetings, and work within board committees. The director confirms his independence and commitment to protecting shareholder interests, particularly those of minority shareholders. He pledges to continue diligent performance in 2026.

Internal Control Audit Report

This report details the internal control audit of Xingmin Zhizhong (Group) Co., Ltd. for the year ending December 31, 2025. The auditors conclude that the company maintained effective internal financial reporting controls in all material respects. The report outlines the responsibilities of both the company's board of directors and the registered accountants, acknowledging the inherent limitations of internal control systems.

2025 Internal Control Evaluation Report

This report evaluates the effectiveness of the company's internal control system as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation confirms the internal control system is comprehensive and effective in ensuring compliance, asset safety, and operational efficiency.

Xingmin Intelligent Transportation (Group) Co., Ltd. Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Xingmin Intelligent Transportation (Group) Co., Ltd. It establishes principles for compensation, including alignment with long-term goals and performance, and details the structure of compensation for independent and non-independent directors, as well as senior management. The system aims to promote healthy, sustainable development and ensure fair compensation based on responsibilities and performance.

Announcement on the Forecast of Annual Recurring Related Party Transactions for 2026

Xingmin Intelligent Transportation (Group) Co., Ltd. forecasts recurring related party transactions with Shandong Xingmin Group Co., Ltd. for 2026, not exceeding RMB 300 million. The transactions are deemed reasonable and necessary for business development and do not harm the company's interests. The proposal was approved by the board and will be submitted to the shareholders' meeting.

Announcement on the Estimated Guarantee Limit for Subsidiaries in 2026

Notice of Convening the 2025 Annual Shareholders' Meeting

Xingmin Intelligent Transportation Group Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on May 19, 2026, to review reports and discuss proposals including the 2025 work report, financial statements, profit distribution plan, and 2026 remuneration plans. Shareholders can attend in person or vote online via the Shenzhen Stock Exchange trading system or internet voting system.

Announcement on Resolutions of the 33rd Meeting of the 6th Board of Directors

The announcement details the resolutions passed at the 33rd meeting of the 6th Board of Directors of Xingmin Intelligent (Group) Co., Ltd. Key decisions included approving the 2025 work reports, financial reports, and profit distribution plan, which proposes no cash dividends, stock dividends, or bonus share transfers for 2025. The board also approved proposals for director and senior management remuneration for 2026 and the company's credit application for 2026.

Announcement on the 2025 Profit Distribution Proposal

This announcement details Xingmin Zhizhi's 2025 profit distribution proposal. The company reported a net loss for 2025, resulting in negative distributable profits. Consequently, the board proposes no cash dividends, no bonus shares, and no capital reserve to share capital increase for 2025 to ensure stable operations and long-term shareholder interests.

Xingmin Intelligent Communications (Group) Co., Ltd. 2026 First Quarter Report

This report details Xingmin Intelligent Communications (Group) Co., Ltd.'s financial performance for the first quarter of 2026. Key figures show a revenue increase of 9.13% year-over-year, but a significant net profit decrease of 223.58%. Total assets and net assets attributable to shareholders also declined.

Special Audit Report on the Deduction of Operating Income and the Amount of Operating Income After Deduction

This report is a special audit report on the deduction of operating income for Xingmin Zhizhi (Group) Co., Ltd. for the year 2025. The auditors reviewed the company's management's report on operating income deductions and confirmed it complies with relevant regulations and fairly reflects the company's operating income after deductions. The report is intended solely for the company's 2025 annual report disclosure.

Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025

This report evaluates the performance of He Xin Certified Public Accountants (Special General Partnership) as the company's 2025 annual audit institution. The evaluation confirms the firm's compliance, independence, diligence, and fair opinion. The company resolved to re-appoint He Xin for the 2025 annual audit and internal control audit.

Report on the Audit Committee's Supervision of the Accounting Firm

The Audit Committee of Xingmin Zhizhi (Group) Co., Ltd. reports on its supervision of Heshin Certified Public Accountants (Special General Partnership) for the 2025 fiscal year. The committee reviewed the firm's qualifications, supervised the audit process, and confirmed the audit results. The committee concluded that Heshin CPAs performed their duties diligently and professionally, issuing an objective and fair audit report.

Special Explanation on the Use of Funds by Xingmin Intelligent (Group) Co., Ltd. Controlling Shareholder and Other Related Parties

This document provides a special explanation regarding the use of funds by Xingmin Intelligent (Group) Co., Ltd.'s controlling shareholder and other related parties for the year 2025. It includes a summary table of non-operational fund occupation and related party transactions. The auditors have reviewed the information against the audited financial statements and found no material discrepancies.

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

The Board of Directors of Xingmin Intelligent Communications (Group) Co., Ltd. issued a special opinion on the independence of its current independent directors. After reviewing their resumes and self-inspection documents, the board concluded that the directors hold no other positions within the company or its major shareholders and have no relationships that could impede their independent judgment. Therefore, the independent directors meet the independence requirements stipulated by relevant regulations.

2025 Annual Audit Report

This report presents the independent auditor's opinion on the 2025 financial statements of Xingmin Intelligent Transportation (Group) Co., Ltd. The auditors conclude the financial statements fairly reflect the company's financial position and performance. Key audit matters included inventory provision for loss and fair value changes of other non-current financial assets.

2025 Annual Report

Xingmin Intelligent Transportation Equipment Group Co., Ltd. 2025 Annual Report Summary

This report summarizes Xingmin Intelligent Transportation Equipment Group's 2025 performance. The company reported a net loss attributable to shareholders of RMB 324,498,756.65 for 2025. Due to the accumulated deficit, the company's board proposes not to distribute cash dividends, issue bonus shares, or convert capital reserves to share capital for 2025. The company focuses on R&D, production, and sales of automotive steel wheels.

Correction Announcement of the 2025 Annual Performance Forecast

Announcement on the Full Completion of Performance Commitments by a Subsidiary

This announcement details the completion of performance commitments by Beijing Nine-Five Smart Driving Information Technology Co., Ltd. (Nine-Five Smart Driving), a subsidiary of Xingmin Intelligent Transportation Equipment Group Co., Ltd. The company acquired a controlling stake in Nine-Five Smart Driving in 2016. Following the subsidiary's failure to meet its performance targets, the company entered into equity transfer agreements with the original shareholders, Zhu Wenli and Chen Zhifang, to acquire their shares at no cost. The final equity transfer was completed on April 17, 2026, increasing Xingmin Intelligent Transportation's stake to 64.5900%.

Announcement on Providing Guarantees for Subsidiaries