Baomo Co., Ltd.

Announcement on Completing the Supplementary Election of Non-Independent Directors for the 7th Board of Directors

Legal Opinion on Shandong Baomo Biochemical Co., Ltd. 2025 Annual Shareholders Meeting by Beijing Zhongyin (Chengdu) Law Firm

Announcement of Shareholders' Meeting Resolutions for 2025

Investor Activity Record Form

Announcement on the Progress of Using Idle Self-owned Funds to Purchase Bank Structured Deposits for Redemption and Continued Purchase

Investor Activity Record for the 2025 Performance Briefing

Announcement on Participation in the 2026 Shandong Region Listed Companies Investor Online Collective Reception Day Activities

Announcement on the Chairman Acting as the Board Secretary

Announcement on the Resignation of the Company's Vice President

Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026

Announcement on the Company's Wholly-Owned Subsidiary Applying for Comprehensive Credit Line from the Bank

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Opinion on the Detailed Report of Equity Changes of Shandong Baomo Biochemical Co., Ltd. for the Year 2025 and Q1 2026

Announcement on the Proposed Reappointment of the Audit Institution for the Year 2026

Independent Director Work Report for the Year 2025 (Lu Wenhua)

Independent Director Work Report for the Year 2025 (Wang Yan)

Independent Director Work Report for the Year 2025 (Zhan Guibao)

Notice of the 2025 Online Performance Presentation Meeting

Internal Control Audit Report for the Year 2025 of Shandong Baomo Biochemical Co., Ltd.

Self-Evaluation Report on Internal Control for the Year 2025

Compensation Management System of Shandong Baomo Biochemical Co., Ltd. (Draft Revised in April 2026)

Announcement on the Proposed Change of Company Name, Optimization of Business Scope, Reduction of Board Members, and Amendment of the Articles of Association

Announcement on the Resignation of Company Directors and the Election of New Directors

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 17th Meeting of the 7th Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

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

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

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Shandong Baomo Biochemical Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 of Shandong Baomo Biochemical Co., Ltd.

Special Report on the Board's Self-Examination of Independent Directors' Independence