*ST Dongyi Co., Ltd.

Announcement on the Resolutions of the 2025 Shareholders' Meeting

Announcement on Economic Compensation Payment to Departing Employees and Related Transactions

Announcement of Resolutions from the Fourth (Extraordinary) Meeting of the Seventh Board of Directors

Wujin Securities Co., Ltd. Continuous Supervision Opinion on Beijing Huazhu Technology Co., Ltd.'s Acquisition of Dongyi Risheng Home Decoration Group Co., Ltd. for Q1 2026

Announcement on Shareholders Holding Over 5% Signing the Supplementary Agreement to the Share Transfer Agreement

Dongyi Risheng Home Decoration Group Co., Ltd. signed a supplementary agreement to a share transfer agreement with Huanshan Consulting. The agreement adjusts the shareholding distribution ratio of Tianjin Dongfang Shunrong Technology Co., Ltd. to 50% each. This adjustment is consistent with a previous agreement and does not affect the total shares or regulatory compliance. The company will also undergo restructuring, with a ruling expected by December 21, 2025.

Announcement on Pre-disclosure of Share Reduction by Shareholders Holding Over 5%

Announcement on Designating Securities Accounts for Certain Creditors to Complete Stock Transfers

Dongyi Risheng Home Decoration Group Co., Ltd. announced the completion of stock transfers for designated securities accounts, as confirmed by the Shenzhen Stock Exchange. This process involved multiple transfers, including 81,314 shares on January 23, 2026, and 11,856,358 shares on February 26, 2026. The company recently completed a further transfer of 4,997 shares, bringing the total stock transferred to 98,167,545 shares, all in accordance with the restructuring plan.

Announcement of Resolutions from the Third (Extraordinary) Meeting of the Seventh Board of Directors

Announcement on Application for Withdrawal of Delisting Risk Warning and Other Risk Warnings

The company, through its legal counsel JunHe LLP, is applying to withdraw its delisting risk warning and other risk warnings. The company's total assets were 8.86 billion yuan as of April 29, 2025. Despite past losses reported in 2022-2024 annual reports, the company aims to improve its financial standing and regulatory compliance. A board meeting on April 30, 2026, will discuss this application.

Q1 2026 Renovation and Decoration Business Operational Brief

Dongyi Risheng: Independent Director's Performance Report (Zhan Xiangyang)

Dongyi Risen: Independent Director's Work Report (Ding Yun)

This report details the work of Independent Director Ding Yun for Dongyi Risen Home Decoration Group in 2025. The director actively participated in five board meetings, focusing on operational strategies and corporate governance. Key activities included expressing opinions on 2024 operational strategies and engaging with stakeholders to understand the company's economic situation. The director emphasized compliance and governance, noting fewer than 15 work tasks for the company in 2025.

Dongyi Risen: Independent Director's Work Report (Jin Wenjing)

This report details the work of Jin Wenjing, an independent director of Dongyi Risen Decoration Group Co., Ltd., for the year 2025. The director confirmed independence and participated in board and committee meetings, focusing on legal compliance and company operations. Key actions included attending meetings on April 27, 2025, and conducting field investigations to ensure adherence to laws and regulations, promoting good governance.

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Dongyi Risheng: Compensation Management System for Directors and Senior Management (April 2026)

Dongyi Risheng: Management System for Departure of Directors and Senior Executives (April 2026)

Dongyi Risheng: Board Meeting Rules (April 2026)

Dongyi Risen: Independent Director System (April 2026)

Dongyi Risen Home Decoration Group Co., Ltd. has established an Independent Director System to improve corporate governance and promote standardized operations. The system outlines the responsibilities, nomination, election, and rights of independent directors, ensuring they maintain independence and act in the best interests of the company and shareholders. Key provisions include objective opinions on significant matters, access to information, and fair compensation. The system aims to enhance oversight and decision-making by safeguarding the independence and effectiveness of these directors.

Dongyi Risheng: Shareholder Meeting Rules (April 2026)

Dongyi Risen: Related Party Transaction Management Measures (April 2026)

Dongyi Risen has established management measures for related party transactions, effective April 2026. The purpose is to regulate transactions between the Company and its related parties, ensuring fairness, transparency, and legality. Key figures include entities holding 5% or more of shares, senior management, and controlling parties. Material outcomes involve the board of directors reviewing transactions, adherence to thresholds, and seven-year record-keeping for disclosed transactions.

Dongyi Risen: Implementation Rules for Cumulative Voting (April 2026)

Dongyi Risen Decoration Group Co., Ltd. has implemented rules for a cumulative voting system, effective upon shareholder approval. The purpose is to enhance corporate governance and protect shareholder rights, particularly for minority shareholders. Key figures include shareholders holding over 1% of shares who can nominate director candidates. The material outcome is a fairer, more transparent director election process where each share equals the number of directors to be elected, allowing shareholders to allocate votes strategically.

Dongyi Risen: Internal Audit System (April 2026)

Dongyi Risen has established an internal audit system, effective April 2026, to standardize audit work and safeguard company interests. The system, overseen by the Board of Directors and an Audit Committee, aims to improve operational effectiveness, ensure asset safety, and guarantee the accuracy of financial information. Key responsibilities include risk management, financial reporting oversight, and evaluating internal controls, with audit results to be disclosed to stakeholders.

Dongyi Risheng: Insider Information Registration Management System (April 2026)

Dongyi Risen: Entrusted Financial Management System (April 2026)

Dongyi Risen Home Decoration Group Co., Ltd. has established an Entrusted Financial Management System to standardize its fund management activities until April 2026. The system aims to strengthen investment risk prevention and protect investor interests by adhering to Chinese laws and regulations. Key principles include risk assessment, clear investment plans, and transparent approval procedures. The company will implement a risk management system, regular reporting, and audits to ensure safe and compliant operations.

Dongyi Risen: Management System for Information Disclosure Delay and Exemption (April 2026)

Dongyi Risen has established a management system for information disclosure delay and exemption, effective April 2026. This system, based on Shenzhen Stock Exchange rules, aims to regulate such practices and ensure compliance. The company will clarify reasons and timeframes for delays or exemptions, while preventing misuse of confidential information. Procedures require board approval and regular reporting to maintain transparency and investor protection.

Dongyi Risheng: Public Opinion Management System (April 2026)

Dongyi Risheng: Major Internal Confidentiality System (April 2026)

Announcement on the Formulation and Revision of Certain Company Systems

The company revised and established several governance systems to enhance its management and comply with new regulations. Key revisions include the Articles of Association, Rules of the Board of Directors, and Shareholder Meeting Rules. A new system for Senior Management Personnel was also established. These changes, approved on April 24, 2026, aim to improve corporate governance and protect investor rights.

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

Dongyi Risen Home Decoration Group announces that its uncovered losses reached ¥951,405,180 as of December 31, 2025, exceeding one-third of its paid-in capital of ¥1,104,464,944. This situation necessitates a shareholders' meeting. The company plans to address this by focusing on results, debt restructuring, and clarifying development goals in 2025. Future strategies include enhancing core business, securing financing, upgrading digital services, expanding overseas, and strengthening internal management and risk control.

Announcement on Asset Impairment Provision

Dongyi Risheng Home Decoration Group Co., Ltd. announced a total asset impairment provision of 186.88 million yuan for the 2025 fiscal year. This provision, primarily for goodwill impairment (118.76 million yuan) and bad debts of receivables (34.19 million yuan), aims to accurately reflect the company's financial status. The impairment is expected to reduce the net profit attributable to shareholders by 173.85 million yuan, adhering to accounting standards and the prudence principle.

Notice on the Convening of the 2025 Annual Shareholders' Meeting

Dongyi Risheng Home Decoration Group Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on May 20, 2026. The meeting will discuss key proposals including the 2025 annual work report, profit distribution, revisions to the company's articles, and the 2026 budget and business plan. Shareholders can participate via on-site attendance or network voting through the Shenzhen Stock Exchange system. Registration details and contact information are provided for shareholders.

Announcement of Resolutions from the First Meeting of the Seventh Board of Directors

The Board of Directors of Dongyi Risen Home Decoration Group Co., Ltd. held its first meeting of the seventh board on April 14, 2026. The board unanimously approved several key reports and proposals. These included the 2025 Annual Management Report, Financial Budget, Internal Control Self-Assessment Report, Annual Report, Board Work Report, Profit Distribution Proposal, and Financial Report. Additionally, the 2026 Board Work Plan and First Quarter Report were approved.

Announcement on the Proposal Not to Distribute Profits for 2025

Dongyi Risheng Home Decoration Group proposes not to distribute profits for 2025 due to a projected net loss of 3,644.52 million yuan. The company will also not issue stock or increase capital. This decision aligns with Shenzhen Stock Exchange listing rules and will be submitted for approval at the annual general meeting. The company reported a net loss of 2,104.16 million yuan for the current year.

Q1 2026 Report

Audit Report on Matters Related to Continuous Operations with No Reservations Impact Eliminated

This audit report confirms Dongyi Risen Home Decoration Group Co., Ltd. has complied with requirements for its 2024 annual report concerning continuous operations and elimination of related impacts. The company reported a profit of 117,134.52 million yuan for the year ending December 31, 2024. Auditors expressed an opinion that the company's compliance meets standards, with no reservations impacting continuous operations. The company plans to enhance efficiency and reduce costs.

Opinion on Special Explanation Regarding the Impact of 2024 Non-standard Audit Opinions

The Audit Committee of Dongyi Risheng Home Decoration Group Co., Ltd. has issued an opinion on a special explanation concerning the impact of 2024 non-standard audit opinions. This explanation was compiled to accurately reflect the company's situation and comply with regulatory requirements. The committee aims to enhance company management and uphold corporate governance integrity.

Special Explanation on the Elimination of Impact from Non-standard Audit Opinions for 2024

This announcement explains the company's strategy to eliminate the impact of non-standard audit opinions. For 2024, the company reported a profit of 117.43 million yuan and total assets of 110,683.15 million yuan. Key initiatives include stabilizing the team, improving operational efficiency, and enhancing risk management. The company aims for revenue of 69,134.77 million yuan by 2025, focusing on sustainable growth and financial stability.

Special Review Opinions on Deductions from Operating Revenue

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

Special Opinion on the Independence Assessment of Independent Directors

2025 Annual Audit Report

This report presents the audited consolidated financial statements for Dongyi Risen Home Decoration Group Co., Ltd. for the year ending December 31, 2025. Key audit matters focused on revenue recognition and construction contract confirmation. The consolidated balance sheet shows total assets of 2,536,329,657.01 and total liabilities of 1,683,324,773.86. Net profit for the year was 190,913,957.39, an increase from the previous year.

2025 Annual Report

This 2025 Annual Report details the company's financial performance and operational status. Total revenue for 2025 was 691,347,729.41 CNY, a significant decrease of 46.65% from 2024. The company plans no dividend distribution, share issuance, or capital increase. Total assets increased by 19.52% to 1,692,639,896.17 CNY, while total liabilities decreased by 9.98%.

Summary of the 2025 Annual Report

This 2025 annual report provides insights into Dongyi Risen's financial status and future plans. The company reported total assets of 2,536,389,657.01 and total revenue of 885,640,540.47 in 2025, with a net profit of 36,445,243.78. This marks a significant improvement from a net loss in 2024. The company plans to enhance its market position and operational efficiency.

Announcement on the Sixth Risk Warning Regarding the Possible Termination of Company Stock Listing

Dongyi Risen Home Decoration Group Co., Ltd. is issuing its sixth risk warning regarding the potential termination of its stock listing. This is due to expected negative net assets and total assets less than 300 million for the 2024 fiscal year, indicating a continued inability to sustain operations. The company is obligated to disclose this delisting risk according to Shenzhen Stock Exchange regulations. Further disclosures will be made on "Securities Times" and "Sina Finance".

Announcement on Completion of Business Registration and New Business License After Change of Legal Representative

Announcement on the Preparation of the Company's 2025 Annual Report and Latest Audit Progress

Dongyi Risen Home Decoration Group Co., Ltd. is preparing its 2025 annual report, with submission anticipated by June 26, 2026. The company is actively engaged in the audit process, focusing on risk management and regulatory compliance. The investment value is projected to reach by January 31, 2026, as detailed in the upcoming report. Updates on audit progress and information disclosure will be provided as per Shenzhen Stock Exchange guidelines.

Fifth Risk Warning Announcement on Possible Delisting of Company Stock

Legal Opinion on the Second Extraordinary Shareholders' Meeting of Dongyi Risheng Home Decoration Group Co., Ltd. in 2026

Announcement on the Resolutions of the Second Extraordinary Shareholders' Meeting in 2026

Fourth Risk Warning Announcement on Possible Termination of Company Stock Listing

Announcement on Progress of External Investment in Equity Purchase and Capital Increase

Announcement on Changes to Business Scope and Amendments to the Articles of Association

Announcement on the Expected Daily Related Transactions for 2026

This announcement forecasts daily related transactions for 2026, requiring shareholder approval. The company and Beijing Chang Kong Construction Co., Ltd. will engage in transactions not exceeding 20 million yuan, including purchases and professional services. These transactions are based on market pricing and are not expected to adversely affect the company's operations. The company's chairman is also the legal representative of the related party.

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Dongyi Risheng Home Decoration Group will hold its second extraordinary shareholders' meeting on April 2, 2026. The meeting will address proposals including amending the company's articles and the 2026 annual business plan. Shareholders can participate via on-site or online voting. Registration details and contact information are provided for attendees.

Announcement on Shareholder Name Change

This announcement informs shareholders of a significant corporate change: the company's name has officially changed from Tianjin Ruiyi Investment Co., Ltd. to Tianjin Ruiyi Technology Co., Ltd. This change has been completed with updated commercial registration. The company's registered capital remains 2415.546 million yuan, and its business scope now emphasizes technology services and related sales. This rebranding reflects a strategic shift towards technology-focused operations.

Announcement on the 2026 Idle Self-owned Funds Entrusted Wealth Management Plan of Subsidiaries

Dongyi Risheng Home Decoration Group Co., Ltd. approved a 2026 plan to invest up to 300 million RMB of idle self-owned funds in safe and liquid financial products. The board of directors and supervisors have authorized management to execute these investments until December 31, 2026. Risk control measures are in place, with the board overseeing management and the finance department monitoring fund usage and reporting risks.

Announcement on the Resolutions of the First Extraordinary Shareholders' Meeting in 2026

The First Extraordinary Shareholders' Meeting in 2026 was held on March 2, 2026, with 18.21% of total shares represented. The meeting approved proposals for the election of candidates for the seventh board of directors with significant majority votes (over 91%). Additionally, the company's Articles of Association were approved with a 99.75% majority. These resolutions were passed through a combination of on-site and online voting.

Announcement on Designating Securities Accounts for Certain Creditors to Complete Stock Transfer

Dongyi Risheng is designating securities accounts for creditors to complete stock transfers as part of its restructuring plan. A total of 93,170,397 shares will be transferred and become unrestricted. The company anticipates a net loss in its 2024 annual report, with operational sustainability remaining uncertain. Further assessments will be made based on the 2025 annual report regarding stock trading on the Shenzhen Stock Exchange.