North Glass Co., Ltd.

Announcement on Holding the 2025 Annual and 2026 Q1 Online Performance Briefing

Huatai United Securities Co., Ltd. 2025 Annual Sponsorship Work Report for Luoyang Northern Glass Technology Co., Ltd. - 0512

Huatai United Securities Co., Ltd. Summary Report on the Sponsorship of Luoyang Northern Glass Technology Co., Ltd. for Issuing Shares to Specific Objects and Listing on the Main Board - 0512

Huatai United Securities Co., Ltd. Report on the 2025 On-Site Inspection of Luoyang Northern Glass Technology Co., Ltd. - 0512

Announcement on the Reappointment of Financial Audit and Internal Control Audit Institutions

Independent Director Work Report - Huang Zhigang

Independent Director Work Report - Huang Jingtao

Huatai United Securities Co., Ltd. Verification Opinion on Luoyang North Glass Technology Co., Ltd. 2025 Internal Control Evaluation Report

Beijing Glass Co., Ltd. 2025 Internal Control Audit Report as of December 31

2025 Internal Control Evaluation Report

Announcement on Changing the Company's Registered Address and Revising the Articles of Association

Fundraising Management System

External Financial Assistance Management System

Related Party Transaction Management System

Profit Distribution Management System

Working Rules of the Compensation and Assessment Committee of the Board of Directors

External Guarantee Management System

System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties

Management System for Resignation of Directors and Senior Management

Working Rules of the Nomination Committee of the Board of Directors

Working Rules of the Strategic Committee of the Board of Directors

Rules of Procedure for Board Meetings

Working Rules of the Audit Committee of the Board of Directors

Work System for Independent Directors

Implementation Rules for Cumulative Voting System

Rules of Procedure for Shareholders' Meetings

Compensation Management System for Directors and Senior Management

Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Financial Institutions in 2026

Report on the Performance of the Audit Committee of the Board of Directors in 2025

Review Opinions of the First Meeting of the Special Meeting of Independent Directors of the 9th Board in 2026

2025 Board of Directors Work Report

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

Announcement on the Provision for Asset Impairment in 2025

Verification Report on the Use, Management, and Storage of Raised Funds by Beibo Co., Ltd. in 2025

Special Report on the Storage, Management, and Use of Raised Funds in 2025

Special Verification Report by Huatai United Securities Co., Ltd. on the Annual Storage, Management, and Use of Funds Raised by Luoyang Northern Glass Technology Co., Ltd. in 2025

Announcement on the Estimated Daily Related Transactions for 2026

Announcement on Changing Part of the Registration Information of Wholly-Owned Subsidiaries

Announcement on the Deregistration of Subsidiaries

Announcement on the Estimated Guarantee Amount for the Controlling Subsidiary in 2026

Announcement on the Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 6th Meeting of the 9th Board of Directors

Announcement on the 2025 Profit Distribution Plan

Q1 2026 Report

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

Special Explanation on Related Party Fund Occupation for Beibo Co., Ltd. in 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence Self-Examination of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Investment of the Controlling Subsidiary to Establish a Subsidiary

Entrusted financial management system

Internal reporting system for significant information

Investor relations management system

Management system for information disclosure affairs

Management system for insider information registrants

Management system for deferring and exempting information disclosure matters

Internal review system for information release and response on the Interactive Easy platform

Reception and information disclosure filing system for specific visitors

Announcement of the fifth meeting resolution of the ninth board of directors

Verification opinion from Huatai United Securities Co., Ltd. on the use of temporarily idle raised funds for cash management by Luoyang North Glass Technology Co., Ltd.

Announcement on the use of temporarily idle raised funds for cash management

Announcement on the use of part of the idle self-owned funds for cash management by the company and its subsidiaries

"Announcement on the Release of Part of the Controlling Shareholder's Pledged Shares",