Pioneer Electronics Co., Ltd.

Legal Opinion Letter for the 2025 Annual Shareholders' Meeting

Resolutions from the 2025 Annual Shareholders' Meeting

Pre-Disclosure Announcement on the Reduction of Shares by the Controlling Shareholder

2025 Annual Financial Report

Announcement on Applying for Comprehensive Credit Line from the Bank

Announcement on the Appointment of the Company's Audit Institution for the Year 2026

Independent Director's Work Report (Kong Lingfen)

Independent Director's Work Report (Mao Weimin - Resigned)

Independent Director's Work Report (Qian Juanping - Resigned)

Independent Director's Work Report (Dai Guojun)

Independent director's work report (Articles of Association)

Announcement on holding the online performance briefing for the year 2025

Social responsibility report for the year 2025

Audit report on internal control

Self-evaluation report on internal control

Remuneration management system for directors and senior management

Announcement on the fair value changes of trading financial assets

Announcement on the provision for asset impairment for the year 2025

Announcement on the confirmation of the daily related party transaction limit for the year 2025 and the estimated limit for the year 2026

Notice on convening the annual general meeting of shareholders for the year 2025

Resolutions of the 8th meeting of the 6th Board of Directors

Announcement on the profit distribution plan for the year 2025

Quarterly report for the first quarter of 2026

Report by the Board of Directors' Audit Committee on the evaluation of the performance of the accounting firm for the year 2025 and the fulfillment of supervisory responsibilities

Special audit report on annual related party fund occupation

Summary table of non-operating fund occupation and other related party fund transactions for the year 2025

Special report on the self-examination of the independence of independent directors by the Board of Directors

Annual audit report for the year 2025

Annual report for the year 2025

Summary of the annual report for the year 2025