Haochen Medical Co., Ltd.

Legal Opinion from Beijing Jingtian & Gongcheng Law Firm on Haocen Medical Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on the Reappointment of Accounting Firm

2025 Independent Director Work Report (Chen Yawei)

2025 Independent Director Work Report (Jiang Lin)

2025 Independent Director Work Report (Qiu Xin)

2025 Annual Internal Control Audit Report of Haochen Medical Technology Co., Ltd.

2025 Annual Internal Control Self-Assessment Report

Temporary Suspension and Exemption System for Information Disclosure

Compensation Management System for Directors and Senior Management

Management System for Resignation of Directors and Senior Management

2025 Annual Board Work Report

2025 Annual Financial Settlement Report

Announcement on the 2025 and 2026 Annual Compensation Plans for Directors and Senior Management

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

Announcement on Provision for Asset Impairment and Confirmation of Fair Value Changes of Other Equity Instrument Investments

Announcement on the Wholly-Owned Subsidiary's Application for Bank Loans and Guarantees Provided by the Company and Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the 17th Meeting of the 5th Board of Directors Resolution

Special Explanation on the Proposal Not to Distribute Profits for the Year 2025

Q1 2026 Report

Special Explanation on the Qualified Opinion on the Financial Statements of Haochen Medical Technology Co., Ltd. for 2025

Special Explanation on Matters Related to Non-Standard Audit Opinions in the 2025 Financial Report by the Audit Committee of the Board of Directors

Special Explanation on Matters Related to Non-Standard Audit Opinions in the 2025 Financial Report by the Board of Directors

Special Audit Report on the Deduction of Operating Revenue for Haochen Medical Technology Co., Ltd. for 2025

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

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Haochen Medical Technology Co., Ltd. for 2025

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

Special Report on the Board's Self-Examination of Independent Directors' Independence

2025 Annual Audit Report