Yamaton Co., Ltd.

Announcement on the Reappointment of Audit Institutions for 2026

Announcement on Changing the Continuous Supervision Sponsor Representative

2025 Annual Financial Settlement Report

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Announcement on the Company and Subsidiaries' Application for Comprehensive Credit Limits from Banks for 2026

Independent Director Work Report (Tu Jiangnan)

Independent Director Work Report (Zhang Xueping)

Independent Director Work Report (Zhou Guolai)

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

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

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

Announcement on the Provision for Credit Impairment and Asset Impairment in 2025

Special Report on the Storage and Usage of Raised Funds in 2025

Announcement on the Progress of Redeeming Idle Raised Funds for Cash Management and Continuing Cash Management

Announcement on the 2025 Annual Profit Distribution Plan

2026 Q1 Report

Annual Fund Storage and Usage Verification Report

Guojin Securities Co., Ltd. Verification Opinion on the Fund Storage and Usage of Changzhou Yamaton Co., Ltd. for 2025

Special Verification Opinion on Operating Revenue Deductions

Announcement on the Evaluation Report of the Accounting Firm's 2025 Performance

Report of the Board Audit Committee on the 2025 Performance Evaluation of the Accounting Firm and Supervision Responsibilities

Special Explanation on the 2025 Fund Occupation Situation of Controlling Shareholders and Other Related Parties

Special Opinion on the Board's Assessment of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Requesting Shareholders' Authorization for the Board to Issue Stocks to Specific Objects via Simplified Procedures

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the 5th Meeting of the 6th Board of Directors Resolution

Announcement on Using Idle Self-Owned Funds for Cash Management

Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital and Notification to Creditors

Legal Opinion for the 2026 Second Extraordinary Shareholders' Meeting

Announcement of the 2026 Second Extraordinary Shareholders' Meeting Resolutions

Articles of Association (March 2026)

Announcement on the change of the company's registered capital and the revision of the Articles of Association

Announcement on the expected daily related transactions for the year 2026

Announcement on the supplementary announcement of daily related transactions for the year 2025

Notice of the second extraordinary shareholders' meeting in 2026

Announcement of resolutions from the fourth meeting of the sixth Board of Directors

Announcement on the change of the purpose of repurchased shares and their cancellation