Haixin Food Co., Ltd.

Legal Opinion from Shanghai Huiye Law Firm on the 2025 Annual Shareholders' Meeting of Haixin Food Co., Ltd.

Announcement of the Resolution of the 2025 Annual Shareholders' Meeting

Announcement on the completion of account closure for the special fund raised

Guojin Securities Co., Ltd. Verification Opinion on the Completion of Fundraising Investment Projects of Haixin Food Co., Ltd. and Permanent Supplementation of Working Capital with Remaining Raised Funds

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

2025 Independent Director Work Report (Xiao Yang)

2025 Independent Director Work Report (Chen Zeyi)

2025 Independent Director Work Report (Zheng Luying)

Notice of the 2025 Online Performance Presentation

2025 Social Responsibility Report

Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Director and Senior Management Remuneration Management System (April 2026)

External Investment Management System (April 2026)

Announcement on the Confirmation of Directors and Senior Management's Remuneration for 2025 and the Remuneration Plan for 2026

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

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

Announcement on the Provision for Asset Impairment Losses and Credit Impairment Losses for the First Quarter of 2026

Announcement on the Completion of Fundraising Investment Projects and Permanent Supplementation of Working Capital with Remaining Raised Funds

Announcement on the Company and Subsidiaries Accepting Free Guarantees from Related Parties and Related Transactions

Announcement on Expected Related Party Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

2025 Board of Directors Work Report

Announcement of the 15th Meeting Resolution of the 7th Board of Directors

Announcement on the Profit Distribution Plan for 2025

2026 First Quarter Report

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

Guojin Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds of Haixin Food Co., Ltd. for 2025

Verification Report on the Storage and Use of Raised Funds

Special Verification Opinion on Revenue Deduction Matters