Haoli Technology Co., Ltd.

Compensation Management System for Directors and Senior Management (May 2026)

Legal Opinion from Beijing DeHeng Law Firm on the 2025 Annual Shareholders' Meeting of Haolilai (China) Electronic Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on the expiration and implementation of the share reduction plan of shareholders holding more than 5%

Announcement on Participating in the 2025 Annual Report Performance Presentation and Investor Online Collective Reception Day Activities for Listed Companies in Xiamen

Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products

Board of Directors Work Report for the Year 2025

Remuneration Plan for the Company's Directors and Senior Management Personnel

Special Explanation by the Board of Directors on the Elimination of the Impact of Non-standard Audit Opinions on the Financial Reports for the Years 2023-2024

Special Explanation by the Audit Committee of the Board of Directors on the Elimination of the Impact of Non-standard Audit Opinions on the Financial Reports for the Years 2023-2024

Special Explanation by Zhonghui Certified Public Accountants (Special General Partnership) on the Matters Involved in the Unqualified Audit Report with Emphasis of Matter for the Company's Financial Statements for the Years 2023-2024 and Their Resolution in the Year 2025

Announcement on the Reappointment of Audit Institutions for the Year 2026

Independent Director Work Report for the Year 2025 (Qian Yanhong)

Independent Director Work Report for the Year 2025 (Cai Daiyan)

Independent Director Work Report for the Year 2025 (Zhou Xiaoming)

Internal Control Audit Report

Internal Control Evaluation Report for the Year 2025

Draft of the Remuneration Management System for Directors and Senior Management Personnel (April 2026)

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for the Year 2025

Announcement on the Re-examination of Related Party Transaction Agreement of Wholly-owned Subsidiary

Announcement on the Application for Comprehensive Credit Line from Banks and Other Financial Institutions for the Year 2026

Announcement on the Estimated Guarantee Amount for Subsidiaries for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposed Non-distribution of Profits for the Year 2025

Quarterly Report for the First Quarter of 2026

Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 by the Audit Committee of the Board of Directors and the Fulfillment of Supervisory Responsibilities

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of the Company by Zhonghui Certified Public Accountants (Special General Partnership)

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