Shangrong Medical Co., Ltd.

Legal Opinion for Shangrong Medical's 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice on Holding the 2025 Online Performance Briefing

Announcement on Using Own Funds for Cash Management

Special Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Dongxing Securities Co., Ltd.

2025 Annual Board Work Report

Announcement on Confirming the Compensation of Directors and Senior Management for 2025 and Proposed Compensation Plan for 2026

Independent Director's Annual Work Report for 2025 (Zhao Junfeng)

Independent Director's Annual Work Report for 2025 (Zeng Jianghong)

Independent Director's Annual Work Report for 2025 (Long Qiong)

Internal Control Audit Report for 2025 of Shenzhen Shangrong Medical Co., Ltd.

Self-Evaluation Report on Internal Control for 2025

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

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

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for 2025

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Fourth Meeting of the Eighth Board of Directors

Special Explanation on the Proposed Non-Distribution of Profits for 2025

Q1 2026 Report

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

Verification Report on the Annual Storage, Management, and Use of Raised Funds of Shenzhen Shangrong Medical Co., Ltd.

Special Verification Report on the Deduction of Operating Income for Shenzhen Shangrong Medical Co., Ltd. in 2025

Evaluation Report on the Performance of the Accounting Firm for 2025

Audit Committee Report on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Shenzhen Shangrong Medical Co., Ltd.

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

Board Special Report on Self-Examination of Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Company Providing Guarantees for its Wholly-Owned Subsidiary's Application for Credit Line from ICBC

Announcement of Resolutions of the Twelfth Interim Meeting of the Eighth Board of Directors