Evergreen Group

Legal Opinion from Beijing Zhonglun (Guangzhou) Law Firm on the Second Extraordinary Shareholders' Meeting of Guangdong Changqing (Group) Co., Ltd. in 2026

Announcement of the Resolutions of the Second Extraordinary Shareholders' Meeting in 2026

Notice of the Third Extraordinary Shareholders' Meeting in 2026

Announcement of the Resolutions of the First Meeting of the Seventh Board of Directors

Declaration and Commitment of Independent Director Candidate (Yang Deming)

Declaration and Commitment of Independent Director Nominee (Yang Deming)

Declaration and Commitment of Independent Director Candidate (Shao Minhua)

Declaration and Commitment of Independent Director Nominee (Shao Minhua)

Announcement on the Election of the New Board of Directors

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Announcement of the Resolution of the 40th Meeting of the Sixth Board of Directors

Q1 2026 Report

Announcement on the Implementation of the Annual Equity Distribution for the Year 2025

Legal Opinion from Zhonglun (Guangzhou) Law Firm on Guangdong Changqing (Group) Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Change of Investment Plan for Phase II of Maoming Evergreen Combined Heat and Power Project and Signing of Investment Agreement

Announcement of the Sixth Board of Directors' 39th Meeting Resolutions

Announcement on Holding the 2025 Annual Performance Online Presentation and Publicly Soliciting Questions

Announcement on Re-appointing the 2026 Audit Institution (1)

2025 Board of Directors' Work Report (1)

2025 Independent Director Performance Report (Bao Qiang)

2025 Independent Director Performance Report (Tan Jiayin)

2025 Internal Control Audit Report

2025 Internal Control Evaluation Report

Remuneration Management System for Directors and Senior Management

'Articles of Association' (Amended in March 2026)

Announcement on Increasing the Company's Registered Capital and Amending the 'Articles of Association'

Notice of Convening the 2025 Annual General Meeting of Shareholders

Resolution Announcement of the 38th Meeting of the Sixth Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

Assessment Report of Guangdong Changqing (Group) Co., Ltd. on the Performance of Duties by the Accounting Firm

Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties by the Accounting Firm in 2025

Special Statement on Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025

Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions in 2025 (Signed and Stamped Version)

Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Using Idle Self-Owned Funds to Invest in Low-Risk Bank Wealth Management Products

Announcement on Completion of Industrial and Commercial Change Registration by Subsidiaries