Mingpai Jewelry Co., Ltd.

Legal Opinion on Zhejiang Mingpai Jewelry Co., Ltd. 2025 Annual Shareholders Meeting by Beijing Junzhi Law Firm

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on Participating in the 2026 Investor Online Collective Reception Day and 2025 Annual Performance Presentation of Listed Companies in Zhejiang

Asset Impairment Test Report for the Solar Cell Business Asset Group of Zhejiang Riyue Guangneng Technology Co., Ltd. Involving Zhejiang Mingpai Jewelry Co., Ltd.

2025 Annual Financial Settlement Report

Announcement on the Reappointment of the Company's Audit Institution for 2026

Compensation Management System for Directors and Senior Management

Resolution of the Third Meeting of the Sixth Board of Directors' Independent Directors Special Meeting

2025 Annual Board Work Report

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

2025 Annual Independent Director Work Report (Lin Mingbo)

2025 Annual Independent Director Work Report (Lü Yan)

2025 Annual Independent Director Work Report (Pan Zhijian)

2025 Annual Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025

Announcement on the Related Transaction of Accepting Fund Borrowing from Major Shareholders

Announcement on the Estimated Daily Related Transactions for 2026

Announcement on the Estimated External Guarantee Quota for 2026

Announcement on the Conduct of Hedging Business

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 8th Meeting of the 6th Board of Directors

Announcement Regarding No Profit Distribution for 2025

2026 First Quarter Report

Special Verification Opinion on the Deduction of Operating Income

Evaluation Report on the Performance of the Accounting Firm for 2025

Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

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

Board of Directors' Special Opinion on the Evaluation of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Proposed Transfer of Wholly-Owned Subsidiary Equity and Signing of Intent Letter

Announcement on the Retirement and Resignation of the Deputy General Manager