Hengji Daxin Co., Ltd.

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

Announcement on Reversal of Credit Impairment Provision for Q1 2026

Independent Director Nominator Declaration and Commitment (Wang Dongmin)

Independent Director Nominator Declaration and Commitment (Sun Min)

Independent Director Nominator Declaration and Commitment (Dou Huan)

Independent Director Candidate Declaration and Commitment (Sun Min)

Independent Director Candidate Declaration and Commitment (Wang Dongmin)

Independent Director Candidate Declaration and Commitment (Dou Huan)

Supplementary Notice on Increasing Temporary Proposals for the 2025 Annual General Meeting

Resolution Announcement of the 21st Meeting of the 6th Board of Directors

2026 Q1 Report

Announcement on Holding Online Performance Presentation for 2025 Annual Report

Announcement on the Company's Venture Capital Quota

Announcement on the Company's Purchase of Entrusted Financial Management Products

2026 Senior Management Compensation Plan

2026 Director Compensation Plan

Independent Director 2025 Annual Work Report (Wang Dongmin)

Independent Director 2025 Annual Work Report (Dou Huan)

Independent Director 2025 Annual Work Report (Ye Weiming)

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

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

Announcement on the Provision for Asset Impairment for the Year 2025

Announcement on the Estimated External Guarantee Limit for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Twentieth Meeting of the Sixth Board of Directors

Announcement on the Profit Distribution for the Year 2025

Professional Verification Opinion on Revenue Deduction Matters