Delian Group

Legal Opinion on Guangdong Delian Group Co., Ltd. 2025 Annual Shareholders Meeting by King & Wood Mallesons Shanghai Office

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on changes in accounting policies

Announcement on the provision for asset impairment

Q1 2026 Report

Guotai Junan Securities' Summary Report on Continuous Supervision and Sponsorship of Delian Group's Stock Issuance to Specific Objects

Announcement on Using Own Funds for Cash Management

Announcement on the Plan to Reduce the Company's Repurchased Shares

Guosen Securities' Verification Opinion on the Storage and Use of Raised Funds for Delian Group in 2025

Guosen Securities' Continuous Supervision and Sponsorship Report on Delian Group's Issuance of Stocks to Specific Objects in 2025

Announcement on the Reappointment of the Company's Audit Institution for 2026

Independent Director's Work Report for Delian Group in 2025 (Lei Yu - Resigned)

Independent Director's Work Report for Delian Group in 2025 (Yang Zhiqiang)

Independent Director's Work Report for Delian Group in 2025 (Li Aiju)

Independent Director's Work Report for Delian Group in 2025 (Yang Xiongwen)

Notice of the 2025 Online Performance Briefing

Guosen Securities' Verification Opinion on Delian Group's Self-Evaluation Report on Internal Control for 2025

Internal Control Audit Report of Guangdong Delian Group Co., Ltd. for 2025

Internal Control Evaluation Report for 2025

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

Announcement on the Provision for Asset Impairment

Special Report on the Annual Storage and Use of Raised Funds for 2025

Guosen Securities' Verification Opinion on Delian Group's Expected Daily Related Party Transactions in 2026

Announcement on the Expected Daily Related Party Transaction Quota for the Company and Subsidiaries in 2026

Announcement on the Expected External Guarantee Quota for the Company and Subsidiaries in 2026

Announcement on the Company's and Subsidiaries' Application for Comprehensive Bank Credit in 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 16th Meeting of the 6th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Verification Report on the Use of Raised Funds for 2025 by Guangdong Delian Group Co., Ltd. - 2025

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

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025 by Guangdong Delian Group Co., Ltd.