Longi Machinery Co., Ltd.

Notice of the 2025 Annual Shareholders' Meeting

Announcement on Participating in the 2026 Shandong Listed Companies Investor Online Roadshow

Shandong Longji Machinery Co., Ltd. will participate in the "2026 Shandong Listed Companies Investor Online Roadshow" organized by Shandong Securities Regulatory Bureau and other entities. The event will be held online on May 15, 2026, from 15:00 to 16:30. Company executives will discuss the company's 2025 performance, governance, strategy, and sustainable development with investors.

2025 Annual General Manager Work Report

This report details the company's 2025 achievements, focusing on optimizing market layout, driving innovation, and enhancing intelligent manufacturing. Key outcomes include expanding market share, achieving significant R&D breakthroughs, and improving operational efficiency through standardization and digitalization. The company is poised for continued growth by deepening its focus on green and intelligent strategies.

2025 Annual Board of Directors Work Report

This report details the 2025 work of Shandong Longi Machinery Co., Ltd.'s Board of Directors. Key figures include revenue of 2,039,731,417.34 yuan and net profit of 66,972,659.35 yuan. The company focused on market layout optimization, innovation-driven development, intelligent manufacturing, standard system construction, and corporate governance. Outcomes include enhanced market competitiveness, technological breakthroughs, and improved operational efficiency.

Announcement on the Application for Comprehensive Credit Line from Banks for 2026

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

Shandong Longi Machinery Co., Ltd. announces its 2026 remuneration plan for directors and senior management. The plan aims to improve incentive mechanisms and operational efficiency. Non-independent directors who also hold senior management positions will receive remuneration based on their roles. Independent directors will receive an annual allowance of RMB 60,000 (pre-tax). Senior management remuneration will combine basic and performance-based pay, with performance pay constituting at least 50% of the total.

Announcement on Proposed Re-appointment of Accounting Firm

Shandong Longi Machinery Co., Ltd. proposes to re-appoint He Xin Certified Public Accountants (Special General Partnership) as its 2026 annual auditor. The firm has provided satisfactory services, demonstrating professional competence and independence. The board recommends this re-appointment to ensure audit continuity, with the final decision subject to shareholder approval.

Independent Director 2025 Annual Work Report (Xu Zhigang)

Shandong Longji Machinery Co., Ltd. Independent Director 2025 Annual Performance Report (Sun Dekun)

This report details the performance of Independent Director Sun Dekun for 2025. He attended all required meetings, reviewed financial reports, and supervised internal controls. He also focused on related-party transactions and information disclosure, ensuring compliance and protecting shareholder interests.

Independent Director 2025 Annual Performance Report (Zhang Jiang)

This report details the 2025 performance of Independent Director Zhang Jiang. It covers his background, independence, attendance at meetings, committee work, and exercise of director rights. He focused on related-party transactions, regular reports, auditor appointment, information disclosure, corporate governance, and protecting shareholder interests, concluding with an overall positive evaluation of his duties.

Announcement on Holding the 2025 Annual Performance Briefing

Shandong Longi Machinery Co., Ltd. will hold its 2025 annual performance briefing online on May 12, 2026. The briefing will feature the Chairman, CFO, and Independent Director. Investors can submit questions in advance via the company's investor relations website or email. The company will address common investor concerns during the session.

Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

This report evaluates the effectiveness of Shandong Longi Machinery Co., Ltd.'s internal control system as of December 31, 2025. The company found no material weaknesses in its financial or non-financial reporting internal controls. The evaluation confirms the system's compliance with regulations and its role in ensuring legal compliance, asset safety, and information integrity.

Company Articles of Association (April 2026)

This document outlines the Articles of Association for Shandong Longji Machinery Co., Ltd., updated in April 2026. 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 serve as the fundamental legal framework for the company's operations and management.

Compensation Management System for Directors and Senior Management (April 2026)

This document outlines the compensation management system for directors and senior management of Shandong Longji Machinery Co., Ltd. It establishes principles for determining compensation, the roles of the Compensation and Remuneration Committee, and the structure of compensation. The system aims to align compensation with company performance, market standards, and long-term development, while ensuring effective incentives and constraints.

Announcement on Reduction of Registered Capital and Amendment to the Articles of Association

Shandong Longi Machinery Co., Ltd. announces the reduction of registered capital and amendment to its Articles of Association following the repurchase and cancellation of 795,000 restricted shares. The total share capital will decrease from 416,895,301 shares to 416,100,301 shares, and registered capital will be reduced accordingly. The board of directors seeks shareholder authorization for subsequent registration procedures.

Independent Financial Advisor's Report on the Repurchase and Cancellation of Restricted Shares of Shandong Longi Machinery Co., Ltd. under the 2022 Restricted Stock Incentive Plan

This report by Shenzhen Tashan Consulting Co., Ltd. addresses the repurchase and cancellation of 795,000 restricted shares of Shandong Longi Machinery Co., Ltd. due to unmet vesting conditions. The repurchase price is set at 3.611 RMB per share, totaling 287.0745 million RMB, funded by the company's own capital. The report confirms that necessary procedures have been followed and the action aligns with relevant regulations.

Legal Opinion from Beijing Zhide Law Firm on the Repurchase and Cancellation of Certain Restricted Stocks Related to the 2022 Incentive Plan of Shandong Longji Machinery Co., Ltd.

Verification Opinion of the Compensation and Assessment Committee of the Board of Directors on the Repurchase and Cancellation of Certain Restricted Stocks from the 2022 Incentive Plan

Announcement on Repurchasing and Canceling Part of the 2022 Restricted Stock Incentive Plan Shares

Shandong Longi Machinery Co., Ltd. announces the repurchase and cancellation of 795,000 restricted shares from 66 incentive plan participants due to unmet vesting conditions. The repurchase price is 3.611 RMB per share, totaling 28.70745 million RMB, funded by internal resources. This action aligns with regulations and is expected to have no significant impact on the company's operations or financial performance.

Announcement on the Forecast of Routine Related Transactions for 2026

Shandong Longi Mechanical Co., Ltd. announces its 2026 forecast for routine related transactions with Longkou Longi Three Pumps Co., Ltd. The total transaction amount is expected not to exceed RMB 35 million, with prices determined by market rates. The board of directors has approved this forecast, which will be submitted to the shareholders' meeting for approval.

Notice of Convening the 2025 Annual General Meeting

Shandong Longji Machinery Co., Ltd. will hold its 2025 Annual General Meeting on May 26, 2026. The meeting will be held in a hybrid format, combining on-site voting and online voting. Shareholders will vote on 11 proposals, including the 2025 Annual Report and the 2026 financial budget.

Announcement on the 2025 Annual Profit Distribution Plan

2026 First Quarter Report

Shandong Longi Machinery Co., Ltd. Evaluation Report on the Performance of the Accounting Firm in 2025

Shandong Longi Machinery Co., Ltd. evaluated the performance of HeXin Certified Public Accountants (Special General Partnership) as its 2025 auditor. The firm was found to be qualified, independent, and diligent, completing its audit work satisfactorily. The company's board and independent directors approved the reappointment of HeXin for the 2025 audit.

Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Party Transactions

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

This table summarizes Shandong Longi Machinery Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. It details fund balances, interest, and repayment amounts, categorizing them by relationship and purpose. The total outstanding balance for non-operating fund occupation was 1,591.67 million yuan, while other related party transactions amounted to 1,810.68 million yuan.

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

The Board of Directors of Shandong Longi Machinery Co., Ltd. has reviewed the self-inspection reports of its independent directors. The board concluded that the independent directors meet the independence requirements stipulated by relevant laws and regulations, ensuring their ability to provide objective and independent judgments. This assessment confirms compliance with regulatory standards for independent directorship.

2025 Annual Audit Report

2025 Annual Report