Xinya Process Co., Ltd.

Announcement on Providing Guarantee for Subsidiary's Bank Credit Application

XinYa Precision (Zhejiang) Co., Ltd. announces it will provide a joint and several liability guarantee for its subsidiary, XinYa Zhongning New Materials Technology (Quzhou) Co., Ltd., to apply for a working capital loan of RMB 29.8 million. This is within the approved annual guarantee limit and is expected to have no adverse impact on the company's operations or shareholder interests.

Announcement on Providing Performance Guarantee for Subsidiary

New Asia Process (Zhejiang) Co., Ltd. announces a performance guarantee for its subsidiary, New Asia Zhongning New Materials Technology (Quzhou) Co., Ltd. The guarantee supports a long-term supply agreement with Dongwha (Tianjin) Electrolyte Co., Ltd., covering a performance deposit of RMB 15 million and potential contract damages up to RMB 30 million. The company's financial risk is deemed controllable and will not negatively impact its operations or shareholder interests.

Announcement on Providing Guarantee for Subsidiary's Bank Credit Application

New Asia Process (Zhejiang) Co., Ltd. announces a full joint liability guarantee for its subsidiary, Amestone Electronics (Hong Kong) Co., Ltd., for a HKD 30 million export invoice financing credit line. This is within the approved annual guarantee limit and is deemed controllable, supporting the subsidiary's operational needs without negatively impacting the company or shareholders.

Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on the Confirmation of 2025 Compensation for Directors and Senior Management and the 2026 Compensation Plan (1)

2025 Annual Report of Independent Director (Yang Youmin)

This report details the performance of Independent Director Yang Youmin for the year 2025. It covers attendance at shareholder and board meetings, participation in special committees, communication with internal and external auditors, and oversight of information disclosure. The director affirmed compliance with regulations and commitment to protecting shareholder interests, particularly those of small and medium shareholders.

2025 Annual Independent Director's Performance Report (Cui Huijun)

This report details the performance of Independent Director Cui Huijun for the year 2025. The director actively participated in shareholder and board meetings, reviewed materials, and exercised voting rights to safeguard shareholder interests. The director also engaged with internal and external auditors and supervised information disclosure, fulfilling their duties diligently.

2025 Annual Report of Independent Director (Zhai Zhisheng)

This report details the performance of Independent Director Zhai Zhisheng for 2025. He actively participated in shareholder and board meetings, reviewed materials, and exercised his voting rights prudently. He also served on the Audit Committee and Nomination Committee, fulfilling his duties diligently and safeguarding shareholder interests.

Announcement on Holding the 2025 Performance Briefing and Soliciting Questions

Internal Control Audit Report for 2025

This report presents the results of an internal control audit for Xinya Process (Zhejiang) Co., Ltd. for the year 2025. The audit was conducted in accordance with relevant standards. The report concludes that the company maintained effective financial reporting internal controls in all material aspects as of December 31, 2025.

2025 Internal Control Self-Evaluation Report

This report details the internal control evaluation of Xinya Precision (Zhejiang) Co., Ltd. as of December 31, 2025. The company found no material weaknesses in its financial or non-financial reporting internal controls. Factors arising after the report date have not impacted the evaluation conclusion.

Amendment to Articles of Association of Xinya Precision (Zhejiang) Co., Ltd.

Xinya Precision (Zhejiang) Co., Ltd. is amending its Articles of Association to improve corporate governance and adapt to business development. The amendment primarily reduces the number of directors on the board from nine to seven. This change requires shareholder approval, and the board has authorized the chairman to handle subsequent registration procedures.

Securities Investment and Derivatives Trading Management System (April 2026)

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

Articles of Association (April 2026)

This document outlines the Articles of Association for Xin Ya Zhi Cheng (Zhejiang) Co., Ltd., revised in April 2026. It details the company's organizational structure, governance, shareholder rights, and operational procedures. Key areas covered include the roles of the board of directors and supervisors, shareholder meeting protocols, and financial management. The articles ensure compliance with relevant laws and regulations.

Announcement on Adjusting the Number of Directors and Revising the Articles of Association

New Asia Precision (Zhejiang) Co., Ltd. announces the adjustment of its board size from nine to seven directors to optimize governance and efficiency. The company will revise Article 110 of its Articles of Association to reflect this change. This resolution requires shareholder approval, and the board is seeking authorization to handle subsequent registration and filing procedures.

Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025

Independent Director Nominee Statement and Commitment - Yang Youmin

This document is a statement and commitment from the nominator regarding Yang Youmin's nomination as an independent director candidate for the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. It confirms the nominee meets all legal and regulatory requirements for an independent director.

Independent Director Candidate Statement and Commitment - Yang Youmin

This document is a statement and commitment from Yang Youmin, a candidate for Independent Director of Xinya Process (Zhejiang) Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for an independent director, including independence from the company and its major shareholders. They pledge to fulfill their duties diligently and report any conflicts of interest.

Independent Director Candidate Statement and Commitment - Zhai Zhisheng

This document contains the statement and commitment of Zhai Zhisheng, a candidate for the position of Independent Director of Xinyao Precision (Zhejiang) Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the role, including independence from the company and its related parties. They pledge to fulfill their duties diligently and ethically.

Independent Director Candidate Declaration and Commitment

This document is a declaration and commitment from Zhang Dexian, a candidate for Independent Director of Xinya Process (Zhejiang) Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, including independence, qualifications, and experience. They pledge to fulfill their duties diligently and report any conflicts of interest or changes in eligibility.

Independent Director Nominee Statement and Commitment - Zhai Zhisheng

This document is a statement and commitment from the nominator regarding the nomination of Zhai Zhisheng as an independent director candidate for the 7th Board of Directors of Xinyao Process (Zhejiang) Co., Ltd. The nominator confirms Zhai Zhisheng meets all legal and regulatory requirements for an independent director, including independence, qualifications, and experience. The nominee has also provided a written statement agreeing to the nomination.

Statement and Commitment of Independent Director Nominee

This document is a statement and commitment from the nominator regarding the nomination of Zhang Dexian as an independent director candidate for the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. The nominator confirms that the candidate meets all legal and regulatory requirements for an independent director and has no conflicts of interest. The candidate has also confirmed their willingness to serve.

Announcement on Application for Comprehensive Credit Line and Provision of Guarantees by the Company and its Subsidiaries for 2026

The company and its subsidiaries plan to apply for a comprehensive credit line of RMB 1.5 billion and provide guarantees of up to RMB 1.5 billion for 2026. This aims to support daily operations and development, ensuring sufficient funding. The credit line and guarantee limits are determined based on reasonable forecasts and are within the company's controllable risk scope. The proposal requires shareholder approval.

Notice of the 2025 Annual Shareholders' Meeting

Announcement on Resolutions of the 32nd Meeting of the 6th Board of Directors

The 32nd meeting of the 6th Board of Directors of New Asia Process (Zhejiang) Co., Ltd. was held to review and approve various reports including the 2025 President's Work Report, 2025 Board of Directors' Work Report, and the 2025 Annual Report. Key decisions included the 2025 profit distribution plan and the proposal for the 2026-2028 shareholder return plan. The meeting also addressed the election of new directors and the revision of the company's articles of association.

Announcement on the 2025 Profit Distribution Proposal

New Asia Process (Zhejiang) Co., Ltd. announces its 2025 profit distribution proposal, which includes no cash dividends, no bonus shares, and no capital reserve to bonus share conversion. This decision is due to the company's 2025 operating loss and negative retained earnings. The proposal requires further approval from the 2025 Annual General Meeting.

2026 Q1 Report

Independent Auditor's Special Verification Opinion on the Company's 2025 Revenue Deduction

This report presents the independent auditor's special verification opinion on Xinya Process (Zhejiang) Co., Ltd.'s 2025 revenue deductions. The audit confirms that the revenue deduction information was prepared in accordance with Shenzhen Stock Exchange listing rules. The report is intended for inclusion in the company's 2025 annual report.

Report on the Performance Evaluation of the 2025 Annual Audit Accountant and the Report on the Fulfillment of Supervisory Duties by the Board of Directors' Audit Committee

This report evaluates the performance of the accounting firm Unite & Zhenqing for the 2025 annual audit and details the Audit Committee's supervisory duties. The committee reviewed the firm's qualifications and found them suitable. The firm issued standard unqualified audit reports for financial statements and internal controls, confirming compliance with accounting standards. The committee concluded that Unite & Zhenqing performed its duties professionally and timely.

Auditor's Special Opinion on Non-operating Fund Occupation and Other Related Party Fund Transactions

This report provides an auditor's special opinion on the non-operating fund occupation and other related party fund transactions of XinYa Precision (Zhejiang) Co., Ltd. for 2025. The auditors reviewed the company's financial statements and confirmed that the provided summary table of fund transactions is consistent with the audited financial data. The report is intended for inclusion in the 2025 annual report.

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

This table summarizes the non-operating fund occupation and other related party fund transactions for New Asia Process (Zhejiang) Co., Ltd. in 2025. It details fund occupation by controlling shareholders, former controlling shareholders, and other related parties, including initial balances, cumulative amounts, interest, repayments, and year-end balances. The data highlights significant non-operating fund flows, primarily categorized as non-operating transactions.

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

The Board of Directors of Xinya Process (Zhejiang) Co., Ltd. has assessed the independence of its current independent directors. The assessment confirms that the directors meet the requirements of relevant regulations regarding their professional experience and self-assessment. They hold no other positions within the company or its major shareholders and have no relationships that could impair their independent judgment.

2025 Annual Audit Report

2025 Annual Report

New Asia Process (Zhejiang) Co., Ltd. 2025 Annual Report Summary

This is a summary of New Asia Process (Zhejiang) Co., Ltd.'s 2025 annual report. The company focuses on lithium-ion battery materials, chemical materials-adhesives, and electronic information product sales. Key financial figures show total assets of 2,980,970,295.95 yuan and net assets attributable to shareholders of 954,364,136.43 yuan. The report details the company's business segments and financial performance over the past three years.

Announcement on Using Idle Own Funds to Purchase Wealth Management Products

Xin Ya Precision (Zhejiang) Co., Ltd. will use up to RMB 60 million of idle own funds for low-risk, high-liquidity wealth management products. This aims to improve fund utilization efficiency and increase company revenue without impacting normal operations. The investment period is one year from the board meeting approval. The company will implement strict risk control measures.

Announcement on Applying for Comprehensive Credit Line and Providing Guarantee

New Asia Manufacturing (Zhejiang) Co., Ltd. is applying for a RMB 90 million credit line from Shanghai Pudong Development Bank, Shenzhen Branch, secured by its property. The company and its subsidiaries plan to secure up to RMB 1.5 billion in guarantees in 2025. This move aims to support daily operations and business development, with financial risks deemed controllable.

Announcement on Providing Guarantee for Subsidiary's Bank Credit Application

New Asia Process (Zhejiang) Co., Ltd. announces a guarantee for its subsidiary, Yunyan Trading, to obtain a RMB 10 million credit line from Beijing Bank. This is part of a broader RMB 1.5 billion guarantee framework for 2025. The guarantee is for operational needs and is considered within the company's controllable risk.

Supplementary Announcement on Providing Guarantees for Subsidiary's Bank Credit Facility

This announcement supplements a previous disclosure regarding guarantees for a subsidiary's bank credit facility. The company is providing a joint liability guarantee for a RMB 10 million credit line for its wholly-owned subsidiary, Shenzhen New Asia New Materials Co., Ltd. This is within the previously approved RMB 15 billion annual guarantee limit and is considered to have controllable financial risk.

Announcement on Partial Debt Default and Guarantee Progress of a Subsidiary

This announcement details a partial debt default by subsidiary Zhejiang Xinya Zhongning New Energy Co., Ltd. The company and its subsidiary are negotiating a repayment plan with Quzhou Industrial Investment Group Co., Ltd. for a RMB 280 million entrusted loan. The default involves a RMB 240 million principal amount, representing 24.77% of the company's net assets.

Announcement on Providing Guarantee for Subsidiary's Bank Credit Application

Xin Ya Precision (Zhejiang) Co., Ltd. announces a guarantee for its wholly-owned subsidiary, Shenzhen Xin Ya New Materials Co., Ltd., to apply for a RMB 10 million credit line from Shanghai Bank. This is part of a broader RMB 1.5 billion credit line approval for the company and its subsidiaries. The guarantee is a joint and several liability, with the subsidiary's asset-liability ratio below 70%. The company assesses the financial risk as controllable.