*ST Lingnan Co., Ltd.

Announcement on Abnormal Fluctuations in Company Stock Price

Legal Opinion on Lingnan Ecological Culture and Tourism Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Report on the 12th temporary entrusted management affairs of Lingnan Ecological Cultural Tourism Co., Ltd. for issuing convertible corporate bonds to unspecified objects in 2026

Lingnan Ecological Cultural Tourism Co., Ltd. Report on the Eleventh Temporary Trustee Management Affairs for the Issuance of Convertible Bonds to Unspecified Objects in 2026

Special Verification Report on the Use and Storage of Funds Raised by Lingnan Ecological Cultural Tourism Co., Ltd. for 2025

Shareholder Return Plan for the Next Three Years (2026-2028)

2026 First Special Meeting of Independent Directors Review Opinion

Report on the Performance of the Audit Committee of the Board of Directors in 2025

2025 Annual Financial Settlement Report

2025 Annual Work Report of the Board of Directors

2025 Annual Report of Independent Director (Huang Lei)

2025 Annual Report of Independent Director (Chen Yanwei)

2025 Annual Report of Independent Director (Huang Shouchang)

Internal Control Audit Report

Announcement on the 2025 Annual Self-Evaluation Report of Internal Control

Compensation Management System for Directors and Senior Management

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

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment in 2025

Announcement on the Company's Certain Debts Being Overdue

Announcement on Cumulative Litigation and Arbitration Situations

Announcement on the Estimated Related Transactions of the Company for 2026

Announcement on the Estimated Guarantee Limit for 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 41st Meeting of the Fifth Board of Directors

Announcement on the Company's Plan Not to Distribute Profits for the 2025 Fiscal Year

Q1 2026 Report

Special Report by the Board of Directors on the Annual Storage, Management, and Use of Raised Funds

Special Explanation on Non-Standard Audit Opinions

Opinion of the Audit Committee on the Special Explanation by the Board of Directors Regarding the Audit Report with No Opinion and the Negative Opinion Internal Control Audit Report

Special Explanation by the Board of Directors on Matters Related to the Audit Report with No Opinion and the Negative Opinion Internal Control Audit Report

Verification Report on the Storage, Management, and Use of Raised Funds

Special Verification Opinion on the Deduction of Operating Revenue

Evaluation Report on the Accounting Firm's Performance in 2025

Report of the Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Special Opinion of the Board of Directors on the Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Company's Stock Being Subject to Delisting Risk Warning and Other Risk Warnings and the Suspension of Trading

Announcement on Completing the Business License Change Registration

Announcement on Receiving the Case Filing Notice from the Wanan County Housing and Urban-Rural Development Bureau

Announcement on the Progress of Major Litigation

Legal Opinion from Beijing Kangda (Shenzhen) Law Firm on the First Extraordinary Shareholders' Meeting of Lingnan Ecological Cultural Tourism Co., Ltd. in 2026

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

Guangfa Securities Co., Ltd. Report on the Progress of the First Quarter Default Disposal of Lingnan Convertible Bonds 2026 Temporary Entrusted Management Affairs

Announcement on the resignation of a director and the supplementary election of a director and the appointment of a president and board secretary

Notice of the first extraordinary shareholders' meeting in 2026

Announcement of resolutions from the fortieth meeting of the fifth Board of Directors

Third Reminder Announcement Regarding the Possible Imposition of Additional Delisting Risk Warning for Company Shares

Lingnan Eco-Culture Tourism Co., Ltd. Tenth Interim Trustee Management Report for the 2026 Annual Issuance of Convertible Corporate Bonds to Unspecified Objects

Announcement on Partial Debt Overdue of a Subsidiary

Lingnan Eco-Culture Tourism Co., Ltd. Ninth Interim Trustee Management Report for 2026 on the Issuance of Convertible Corporate Bonds to Unspecified Objects

Announcement on Cumulative Litigation and Arbitration Cases

Announcement on Change of Sponsor Representative

Announcement on Partial Completion of Share Transfer from Judicial Auction and Shareholder Equity Change Reaching 1%

Lingnan Eco-Culture Tourism Co., Ltd. Convertible Corporate Bonds Issued to Unspecified Objects 2026 Eighth Interim Trustee Management Report

Announcement on New Rotating Freezing of Shareholder's Shares

Announcement on Cumulative Litigation and Arbitration Cases

Announcement on Change of Sponsor Representative

Announcement on Partial Debt Overdue by the Company

Second Warning Announcement Regarding Possible Implementation of Additional Delisting Risk Warning for Company Shares

Announcement on the Progress of the Sale of the Company's Equity in an Investee Company and Partial Real Estate of a Subsidiary