Haoxiangni Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Announcement on the 2025 Annual Performance Briefing

Announcement on the Renewal of Audit Institution for 2026

2025 Annual Independent Director Work Report (Liao Xiaojun has resigned)

2025 Annual Independent Director Work Report (Wang Wenbo)

2025 Annual Independent Director Work Report (Zhang Jianjun)

2025 Annual Independent Director Work Report (Xu Xiaofang)

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

2025 Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

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

Resolution of the First Meeting of the 6th Independent Directors' Special Meeting in 2026

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

2025 Annual Board Work Report

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

Announcement on the Application for Credit Limit from the Bank

Announcement on Changes in Accounting Policies

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

Announcement on Expected Related Transactions for 2026

Feasibility Analysis Report on Conducting Commodity Futures and Options Hedging Business

Announcement on Conducting Commodity Futures and Options Hedging Business

Announcement on the Expected Use of Own Funds to Provide Financial Assistance

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Special Verification Opinion on Revenue Deduction (2025)

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

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

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions by Listed Companies (2025)

Special Opinion by the Board on the Independence Self-Check of Independent Directors