Xilong Science Co., Ltd.

Independent Director Candidate Statement and Commitment (Meng Zhaosheng)

Independent Director Nominee Statement and Commitment

Announcement on the Expiration of Independent Directors' Terms and the Re-election of Independent Directors

Legal Opinion on the First Extraordinary Shareholders' Meeting of Xilong Science Co., Ltd. in 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 18th Meeting of the 6th Board of Directors

Legal Opinion from Beijing Zhongyin Law Firm on the 2025 Annual Shareholders' Meeting of Xilong Science Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement of the resolution of the 17th meeting of the 6th Board of Directors

Announcement regarding the capital increase and share expansion of wholly-owned subsidiaries and the company's waiver of preemptive rights

Announcement on the proposed reappointment of the accounting firm

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the 16th Meeting of the 6th Board of Directors

Announcement on the Remuneration Situation of Non-Independent Directors and Senior Management for 2025 and the Remuneration Plan for 2026

2025 Annual Board Work Report

2025 Annual Independent Director Work Report (Zeng Xingrong)

2025 Annual Independent Director Work Report (Wu Shoufu)

2025 Annual Independent Director Work Report (Liu Xiaoxuan)

Announcement on Holding the 2025 Online Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

Remuneration Management System for Directors and Senior Management

Announcement on Applying for Comprehensive Credit Line from Financial Institutions for 2026

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

Announcement on Accepting Unconditional Guarantees from Related Parties for 2026

Progress Announcement on the Parent Company Providing Guarantees for Subsidiaries

Feasibility Analysis Report on Conducting Forward Foreign Exchange Settlement and Sale Business

Feasibility Analysis Report on Conducting Commodity Futures Hedging Business

Announcement on Conducting Forward Foreign Exchange Settlement and Sale Business

Announcement on Conducting Commodity Futures Hedging Business

Announcement on the Company and Subsidiaries Providing Guarantees for Financing Credit in 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the 15th Meeting of the 6th Board of Directors

Announcement on the Proposal Not to Distribute Profits for 2025

Q1 2026 Report

Special Verification Report on Operating Income Deduction

Company's Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities