Linzhou Heavy Machinery Co., Ltd.

Supplementary Notice on the Convening of the 2025 Annual Shareholders' Meeting

Announcement on the Change of Independent Director Candidates for the Seventh Board of Directors and the Change of Some Sub-Proposals for the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the Thirty-Second (Temporary) Meeting of the Sixth Board of Directors

Announcement on the Holding of the 2025 Online Performance Presentation

Progress Announcement on Providing Guarantees

Linzhou Heavy Machinery Group Co., Ltd. 2025 Semi-Annual Report (Corrected)

Linzhou Heavy Machinery Group Co., Ltd. 2025 Semi-Annual Financial Report (Corrected)

Linzhou Heavy Machinery Group Co., Ltd. 2025 Third Quarter Report (Corrected)

Linzhou Heavy Machinery Group Co., Ltd. 2025 First Quarter Report (Corrected)

Linzhou Heavy Machinery Group Co., Ltd. 2025 Semi-Annual Report Summary (Corrected)

Announcement on Correction of Prior Accounting Errors and Retrospective Adjustments

Announcement on Proposed Reappointment of Accounting Firm

2025 Annual Board Work Report

Independent Director 2025 Annual Work Report (Guo Yonghong)

Independent Director 2025 Annual Work Report (Song Xuqin)

Independent Director 2025 Annual Work Report (Wen Guangwei)

2025 Social Responsibility Report

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Announcement on Uncompensated Losses Exceeding One-Third of Total Paid-in Capital

Independent Director Candidate Statement (Dong Chao)

Independent Director Candidate Statement (Wu Kai)

Independent Director Candidate Statement (Qiu Feng)

Independent Director Nominee Statement (Wu Kai)

Independent Director Nominee Statement (Dong Chao)

Independent Director Nominee Statement (Qiu Feng)

Announcement on the Election of Employee Representative Directors for the 7th Board of Directors

Announcement on the Expected Daily Related Transactions for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 31st Meeting of the 6th Board of Directors

Announcement on the Proposed Non-Distribution of Profits for the Year 2025

2026 Q1 Report

Special Report on the Storage, Management, and Use of Raised Funds for 2025

Special Verification Report by Huatai United Securities Co., Ltd. on the Annual Storage, Management, and Use of Raised Funds for Linzhou Heavy Machinery in 2025

Verification Report on the Annual Storage and Actual Use of Raised Funds for 2025

Special Audit Opinions on the Deduction of Operating Income for the Year 2025

Evaluation Report on the Performance of the Accounting Firm in 2025

Report on the 2025 Annual Supervision Responsibilities of the Audit Committee of the Board of Directors

Special Explanation of the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Correction Announcement of the 2025 Performance Forecast

Announcement on the Release of Pledge on Partial Shares by the Company's Controlling Shareholder

Articles of Association of Linzhou Heavy Machinery Group Co., Ltd.

Linzhou Heavy Machinery: Remuneration Management System for Directors and Senior Executives

Announcement on the revision of the 'Articles of Association'

Announcement on the company's guarantees for related parties and related transactions

Announcement on the company's external guarantees

Announcement on the company's proposed signing of the 'Repurchase Agreement'

Announcement of the 30th (Temporary) Meeting Resolution of the Sixth Board of Directors

Announcement on the Company's Accumulated Litigation and Arbitration Situation

Announcement on the Release and Re-pledging of Partial Shares by the Company's Actual Controller

Indicative Announcement on Shareholders Holding More Than 5% of Shares Transferring Part of the Company's Shares by Agreement and Changes in Equity

Simplified Report on Changes in Equity (Transferor)

Simplified Report on Changes in Equity (Transferee 1)

Simplified Report on Changes in Equity (Transferee 2)

"Independent Director Candidate's Declaration and Commitment (Li Haitao)",

"Announcement Regarding the Signing of Restructuring Investment Agreement with Financial Investors",

Announcement on Company's Cumulative Litigation and Arbitration Cases