Huibo Technology Co., Ltd.

Articles of Association (May 2026)

Announcement on Changing the Registered Address and Amending the Articles of Association

Declaration and Commitment of Independent Director Candidate (Ma Jun)

Declaration and Commitment of Independent Director Nominator (Two)

Declaration and Commitment of Independent Director Nominator (Three)

Declaration and Commitment of Independent Director Candidate (Li Jianying)

Declaration and Commitment of Independent Director Nominator (One)

Declaration and Commitment of Independent Director Candidate (Dong Xiucheng)

Announcement on the Election of the Board of Directors

Legal Opinion from Beijing Tianyuan Law Firm on the 2025 Annual Shareholders' Meeting of Huayou Huibopu Technology Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Announcement of the Resolutions of the Second Meeting of the Fifth Board of Directors in 2026

Announcement on the Completion of the Transfer of Shares by the Controlling Shareholder and the Change of Control

2025 Annual Board Work Report

2025 Annual Financial Settlement Report

Annual Performance Report of Independent Director (Cui Songhe)

Annual Performance Report of Independent Director (Dong Xiucheng)

Annual Work Report of Independent Director (Song Dongsheng)

Announcement on Holding the 2025 Online Performance Briefing

2025 Environmental, Social, and Corporate Governance (ESG) Report

Internal Control Audit Report

Internal Control Evaluation Report for 2025

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment Losses for 2025

Announcement on Providing Guarantees for Wholly-Owned Subsidiary Huibo Pu Energy Technology Co., Ltd.

Announcement on Providing Guarantees for Wholly-Owned Subsidiary Kate Smart Technology Co., Ltd.

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the First Meeting of the 5th Board of Directors in 2026

Announcement on the Proposed Non-Distribution of Profits for 2025