Hainan Ruize Co., Ltd.

Announcement on the Subsidiary's Proposed Capital Increase to Its Associated Company and Related Transactions

Announcement on the Controlling Subsidiary's Application for Loan Extension and Continued Guarantee by the Company

Notice of the First Extraordinary Shareholders' Meeting in 2026

Announcement of the 22nd Meeting Resolution of the 6th Board of Directors

Legal Opinion from Shanghai Bainian Law Firm on the 2025 Annual Shareholders' Meeting of Hainan Ruize New Materials Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Participating in the 2025 Annual Report Performance Presentation and Investor Online Collective Reception Day Activities of Listed Companies in Hainan

Resolution Announcement of the Twenty-First Meeting of the Sixth Board of Directors

2026 Q1 Report

Announcement on the expiration and implementation of the passive share reduction plan of the actual controller

Announcement on the Progress of Passive Shareholding Reduction by Actual Controller and Notification of Changes in Equity Reaching Integer Multiples of 1%

Announcement on the Reappointment of Accounting Firm

2025 Annual Report of Independent Director (Guan Shaohuang)

2025 Annual Report of Independent Director (Xie Haihong)

Independent Director's Annual Work Report for 2025 (Sun Lingling)

Announcement on the 2025 Annual Online Performance Briefing

Internal Control Audit Report

Self-Evaluation Report on Internal Control for the Year 2025

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

Report on the Audit Committee's Performance for the Year 2025

Board of Directors' Work Report for the Year 2025

Announcement on the Company's Debt Financing Plan

Announcement on Confirming the Remuneration for Directors and Senior Management for the Year 2025 and the Remuneration Plan for 2026

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for the Year 2025

Announcement on the Estimated Daily Related Transactions for the Year 2026

Announcement on the Guarantee Limits Between the Company and Its Subsidiaries

Announcement on the Financial Assistance and Related Transactions Proposed by Subsidiaries to Their Investee Companies

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the Twentieth Meeting of the Sixth Board of Directors