ST Wisdom Co., Ltd.

Announcement on Independent Directors Obtaining Independent Director Training Certificates

Legal Opinion on the 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Reminder announcement on the convening of the 2025 annual shareholders' meeting

Announcement on the Partial Release and Re-pledge of Shares by the Controlling Shareholder

Opinions from the Second Special Meeting of Independent Directors of the Sixth Board of Directors in 2026

Announcement on Increasing the Expected Amount for Daily Related Transactions in 2026

Resolution Announcement of the Third (Temporary) Meeting of the Sixth Board of Directors

Q1 2026 Report

Announcement on the Proposed Foreign Investment to Establish an Overseas Holding Subsidiary

Audit Report on the Elimination of Impact from Matters Involved in the Unqualified Opinion of the 2024 Financial Statement Audit Report and Internal Control Audit Report with Emphasis

Opinion from the First Special Meeting of Independent Directors of the Sixth Board of Directors in 2026

Opinion of the Audit Committee on the Special Explanation by the Board of Directors Regarding the Elimination of Impact from Matters Involved in the Unqualified Opinion of the 2024 Financial Statement Audit Report and Internal Control Audit Report with Emphasis

Special Explanation by the Board of Directors on the Elimination of Impact from Matters Involved in the Unqualified Opinion of the 2024 Financial Statement Audit Report and Internal Control Audit Report with Emphasis

2025 Independent Director Work Report (Hua Di)

2025 Independent Director Work Report (Zheng Shuiyuan)

2025 Independent Director Work Report (Shi Haifeng)

Announcement on Holding the 2025 Online Performance Presentation

Internal Control Audit Report

Self-Evaluation Report on Internal Control for 2025

Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2026)

Remuneration Management System for Directors and Senior Management (Revised in April 2026)

Explanation by the Board of Directors' Audit Committee on the Reasonableness of the Provision for Asset Impairment and Write-off of Assets for 2025

Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025

Announcement on the Guarantee Provided by the Controlling Shareholder for the Company's Application for Comprehensive Credit Line from the Bank and Related Transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors

Announcement on the Profit Distribution Plan for 2025

Special Verification Report on the Deduction of Operating Income for 2025

Company's Evaluation Report on the Performance of the Accounting Firm in 2025

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

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties in 2025

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

Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report