Leizhi Group

Notice on the expected triggering of conditions for downward adjustment of conversion price

Announcement on Participating in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for Companies in the Xiamen Area

Xiamen C&D Real Estate Co., Ltd. will participate in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for companies in the Xiamen area. The event aims to enhance interaction with investors. Key company executives will discuss performance, governance, strategy, and other investor concerns. The event will be held online on May 15, 2026.

Announcement of Resolutions of the 14th Meeting of the 7th Board of Directors

The Board of Directors of Leisu Holdings Group Co., Ltd. held its 14th meeting, where it was resolved not to lower the conversion price of "Leisu Convertible Bonds". The decision was made after considering the company's fundamentals, stock price trends, and market conditions, prioritizing shareholder interests. The company will re-evaluate if the stock price triggers the downward adjustment clause again.

Announcement on not adjusting the conversion price of the convertible bonds

Guotai Junan Report on the First Temporary Management of the Public Issuance of Convertible Corporate Bonds by Leizhi Group (2026)

2026 First Quarter Report

Announcement on the Proposed Reappointment of Audit Institutions for 2026

Independent Director 2025 Annual Work Report (Xiao Hong)

Independent Director 2025 Annual Performance Report (Wang Fengzhou)

This report details the performance of Independent Director Wang Fengzhou for 2025. The director diligently fulfilled duties, attended meetings, reviewed proposals, and provided opinions to safeguard shareholder interests. Efforts focused on compliance, information disclosure, and enhancing corporate governance, with no adverse findings or conflicts of interest reported.

Independent Director's 2025 Performance Report (Yang Chunqiao)

This report details the independent director's performance in 2025, focusing on attendance at board and shareholder meetings, participation in special committees, and on-site investigations. The director actively reviewed proposals, provided independent judgments, and supervised information disclosure to protect shareholder interests and promote stable company development. All actions were conducted in compliance with relevant laws and regulations.

Leaps Holdings Group Co., Ltd. Independent Director 2025 Annual Performance Report

This report details the independent director's performance in 2025, focusing on attendance at board and shareholder meetings, participation in special committees, and on-site investigations. The director actively fulfilled duties, reviewed proposals, and provided professional opinions to safeguard shareholder interests and promote company development. Key activities included reviewing financial reports, audit appointments, and information disclosure, demonstrating a commitment to independent oversight and corporate governance.

Announcement on Holding the 2025 Annual Report Online Briefing

Lezhi Holdings Group Co., Ltd. will hold an online performance briefing for its 2025 annual report on May 8, 2026. The briefing aims to facilitate investor understanding of the company's performance and gather investor questions. Key management personnel will attend to address investor inquiries.

Internal Control Audit Report

This report presents the internal control audit findings for Ruizhi Holdings Group Co., Ltd. as of December 31, 2025. The audit was conducted by RSM China Certified Public Accountants. The report concludes that, in all material respects, the company maintained effective internal financial reporting controls according to the relevant standards. The auditors' responsibility was to express an opinion on the effectiveness of financial reporting internal controls.

Lezhi Group 2025 Internal Control Evaluation Report

Insider Information Registration and Management System

This document outlines the insider information registration and management system for LETS Group. It details the purpose, scope, responsibilities, and principles for managing insider information. The system aims to standardize the handling of insider information, ensure its confidentiality, and comply with relevant laws and regulations, including those from the Shenzhen Stock Exchange.

Articles of Association of Saisun Holdings Group Co., Ltd. (Revised Draft)

This document outlines the Articles of Association for Saisun Holdings Group Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures. Key aspects include the company's business scope, share issuance, board and shareholder meeting regulations, and provisions for major transactions and risk management. The revisions aim to ensure compliance with relevant laws and regulations and to standardize corporate governance.

Directors and Senior Management Remuneration Management System

This document outlines the remuneration management system for directors and senior management of Le Zhi Holdings Group Co., Ltd. It establishes principles for performance-based pay, risk sharing, fairness, and integrated incentives. The system aims to align remuneration with company strategy, performance, and sustainable development, ensuring effective motivation and restraint mechanisms.

Announcement on Amending the Articles of Association

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

This announcement details the 2026 remuneration plan for directors and senior management of Lezhi Holdings Group Co., Ltd. The plan, approved by the board, will be submitted to the shareholders' meeting for approval. It outlines remuneration for independent directors, non-independent directors, and senior management, with a focus on performance-based incentives and long-term growth.

Announcement on Debt Reduction Due to Share Repurchase

This announcement informs creditors of the company's intention to reduce its registered capital by canceling repurchased shares. The company will cancel 9,759,700 shares, reducing registered capital by 9,759,700 yuan. Creditors have 45 days from April 28, 2026, to file claims and may request repayment or guarantees.

Future Three-Year Shareholder Return Plan (2026-2028)

This plan outlines the shareholder return policy for 2026-2028. It prioritizes cash dividends, with specific ratios based on company development stage and capital expenditure needs. The policy aims for stable and continuous returns, considering long-term interests and shareholder opinions, and will be reviewed every three years.

Announcement on Changing the Purpose of Repurchased Shares, Cancellation, and Reduction of Company Registered Capital

Lei Zhi Holdings Group Co., Ltd. will change the purpose of 9,759,700 repurchased shares from employee stock ownership plans or equity incentives to cancellation and reduction of registered capital. This will reduce the company's total share capital and registered capital by 9,759,700 shares and RMB 9,759,700, respectively. The decision is pending shareholder approval and is expected to enhance investor confidence without negatively impacting the company's financial status or control.

Announcement on Guarantee Matters for Subsidiaries with Asset-Liability Ratio Below 70%

The company's board of directors approved providing guarantees for subsidiaries with an asset-liability ratio below 70%. The total approved credit line for these guarantees amounts to RMB 6.1 billion. This measure aims to support the subsidiaries' financing needs for their operations and projects, with the company retaining control over financial risks. The guarantees will be implemented through various banking agreements and are subject to shareholder approval.

Announcement on Application for Financing Quotas by the Company and its Subsidiaries

The company and its board of directors are applying for financing quotas from various banks for the company and its subsidiaries. The total financing amount is up to RMB 5.45 billion. The company will provide guarantees for these financing activities. The proposal requires approval from the shareholders' meeting.

Announcement on Providing Guarantees for Controlling Subsidiaries with Debt Ratios Above 70% (Including This Number)

Notice of the 2025 Annual Shareholders' Meeting

Resolutions of the First Meeting of the Independent Directors of the Seventh Board of Directors in 2026

Resolution Announcement of the 12th Meeting of the 7th Board of Directors

The 7th Board of Directors of Leishi Holdings Group Co., Ltd. held its 12th meeting, approving the 2025 President's Work Report, the 2025 Board of Directors' Work Report, and the 2025 Financial Report. Key decisions included the 2025 profit distribution plan and the renewal of the auditor for 2026. The meeting also approved financing and guarantee proposals.

Announcement on the 2025 Profit Distribution Proposal

This announcement details the 2025 profit distribution proposal by Lezhi Holdings Group Co., Ltd. The company plans to distribute a cash dividend of RMB 0.80 per 10 shares, totaling RMB 55,061,095.68. This proposal aligns with legal requirements and the company's development strategy, aiming to balance shareholder returns with future growth. The plan requires shareholder approval.

Lets Group Holdings Co., Ltd. Evaluation Report on the Performance of Accounting Firms

This report evaluates the performance of Rongsheng Certified Public Accountants (Special General Partnership) as the company's 2025 auditor. The evaluation confirms Rongsheng's compliance, independence, diligence, and adherence to duties. The company's board and supervisory board approved the appointment, and the independent directors provided their opinions. The auditor fulfilled its responsibilities effectively.

Audit Committee's Report on the Performance Evaluation and Supervision of the Accounting Firm for 2025

The Audit Committee of Lezhi Holdings Group Co., Ltd. evaluated the performance of its 2025 auditor, Rongcheng Certified Public Accountants (Special General Partnership). The committee found the firm to be qualified, independent, and diligent in its audit of the company's 2025 financial reports and internal controls. The firm's performance met professional standards, and the committee recommended its reappointment.

Special Audit Opinion on Non-operating Fund Occupation and Other Related Party Fund Transactions

This document presents the special audit opinion from RSM China Certified Public Accountants regarding the non-operating fund occupation and other related party fund transactions of Lezhi Holdings Group Co., Ltd. for the year 2025. The audit confirmed that the company's financial statements were prepared in accordance with accounting standards. The report verifies the accuracy and completeness of the company's disclosures on fund occupation and related party transactions, finding no material inconsistencies with the audited financial statements.

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

This report summarizes the non-operating fund occupation and other related party fund transactions for 2025. It details the balances, amounts occupied, interest, and repayments for various related parties, including controlling shareholders and subsidiaries. The primary purpose is to disclose financial activities with related entities, ensuring transparency in fund usage and repayment.

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

The Board of Directors of Lets Holdings Group Co., Ltd. assessed the independence of its independent directors, Mr. Wangzhou Wang, Ms. Chunjiao Yang, Mr. Wankai Li, and Ms. Hong Xiao. The assessment confirmed that they hold no other positions within the company or its major shareholders, have no conflicts of interest, and meet all independence requirements stipulated by regulations and the company's articles of association.

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Using Idle Own Funds to Purchase Wealth Management Products

The company plans to use up to RMB 1 billion of idle funds to purchase low-risk wealth management products from financial institutions. This decision aims to improve fund utilization and increase returns without impacting normal operations or capital safety. The board has authorized the chairman to manage these investments, with oversight from the audit committee and independent directors.

Announcement on Anticipated Triggering of Downward Adjustment Conditions for Conversion Price

This announcement from Leju Holdings Co., Ltd. details the anticipated trigger for a downward adjustment of its convertible bond conversion price. The condition is met if the stock price falls below 85% of the current conversion price for 10 out of 30 consecutive trading days. The company will follow SZSE regulations and its prospectus for subsequent procedures if the condition is met.

Luxshare Precision Bond 2026 Interest Payment Announcement

Luxshare Precision announces the interest payment for its convertible bonds due 2026. The payment date is April 21, 2026, with a record date of April 20, 2026. Each 10 bonds (face value RMB 1,000) will receive RMB 15.00 in interest before tax. The company details the interest rates for each year of the bond's term and tax implications for different investor types.

Resolution Announcement of the 11th Meeting of the 7th Board of Directors

The 11th meeting of the 7th Board of Directors of Lezhi Holdings Group Co., Ltd. was held on April 9, 2026. The board reviewed and approved the proposal not to lower the conversion price of "Lezhi Convertible Bonds." The decision was made considering the company's fundamentals, stock performance, and market conditions, aiming to protect investor interests.

Announcement on not adjusting the conversion price of the convertible bonds of Leizhi

Announcement on Anticipated Triggering of Downward Adjustment of Conversion Price

This announcement details the conditions under which the conversion price of "Lei Zhi Convertible Bonds" may be adjusted downwards. The company's stock price has fallen below 85% of the current conversion price on 10 out of 30 trading days between March 19, 2026, and April 1, 2026, triggering this potential adjustment. The company will follow regulatory procedures for any price revision.

Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026

This announcement details the conversion of convertible bonds by Lezhi Holdings Group Co., Ltd. in Q1 2026. It reports that 30 convertible bonds were converted, reducing the outstanding amount by RMB 3,000.00, resulting in 393 shares issued. The cumulative conversion reached 70,975 bonds by March 31, 2026.

Announcement on Change of Signing Certified Public Accountants

This announcement details the change of signing certified public accountants for the company's 2025 financial report and internal control audit. The firm, Rongcheng Certified Public Accountants, has replaced two signing accountants due to work adjustments. The new team is expected to ensure the audit proceeds smoothly without impacting the reporting timeline.

Resolution Announcement of the 10th Meeting of the 7th Board of Directors

The 10th meeting of the 7th Board of Directors of Lezhi Holdings Group Co., Ltd. was held on March 18, 2026. The board reviewed and approved the proposal not to lower the conversion price of "Lezhi Convertible Bonds". The decision was made considering the company's fundamentals, stock price trends, and market conditions, aiming to protect investor interests.

Announcement on Not Lowering the Conversion Price of "Leizhi Convertible Bonds"

Leizhi Holdings Group Co., Ltd. announced that it will not lower the conversion price of its convertible bonds. The company's stock price has met the conditions for a downward adjustment of the conversion price, but the board of directors decided not to proceed with the adjustment at this time, considering various factors and the company's long-term development. The decision will be re-evaluated if the stock price triggers the condition again.

Announcement on the Expected Trigger of Downward Adjustment of Conversion Price

This announcement from Lezhi Holdings Group Co., Ltd. details the expected trigger for a downward adjustment of its convertible bond's conversion price. The condition is met if the stock price falls below 85% of the current conversion price for 10 out of 30 consecutive trading days. The company will follow regulatory procedures for any adjustment.

Announcement on Extension and Release of Pledged Shares by Controlling Shareholder

This announcement details the extension and release of pledged shares by the controlling shareholder of Lezhi Group Co., Ltd. The extension involves 30,000,000 shares, extending the pledge period to March 3, 2027. Subsequently, 3,920,000 shares were released from the pledge. The company confirms no risk of forced liquidation or change in control.

Resolution Announcement of the Ninth Meeting of the Seventh Board of Directors

The Board of Directors of Lezhi Holdings Group Co., Ltd. held its ninth meeting of the seventh term. The board reviewed and approved the proposal not to lower the conversion price of "Lezhi Convertible Bonds." The decision was made considering the company's fundamentals, stock price trends, and market conditions, prioritizing shareholder interests. The company will re-evaluate if further conditions trigger a price adjustment.

Announcement on Not Lowering the Conversion Price of "Lei Zhi Convertible Bonds"

This announcement details that Lei Zhi Holdings Group Co., Ltd. will not lower the conversion price of its convertible bonds. Although the stock price has met the conditions for a price reduction, the board decided against it, citing confidence in the company's long-term development and investor interests. The decision will be re-evaluated if conditions are met again after February 26, 2026.