Dio Water Culture Co., Ltd.

Legal Opinion from Beijing King & Wood Mallesons (Chengdu) on the 2025 Annual Shareholders' Meeting of Diou Shuihua Group Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on Obtaining Invention Patent Certificate

Verification Opinion from ShenGang Securities Co., Ltd. on Diou Water Flower Group Co., Ltd.'s Non-Early Redemption of Diou Convertible Bonds

Announcement on Not Redeeming the Diou Convertible Bonds Early

Announcement of the Fifteenth Meeting Resolution of the Sixth Board of Directors

Announcement on the Passive Dilution of Shareholding Ratio of Actual Controllers and Their Concerted Actors Touching 1% Integer Multiple

Announcement on the cumulative amount of conversion of Diou convertible bonds reaching 50% of the total shares issued by the company before conversion

Announcement on the change of shareholding ratio of shareholders and their concerted actors reaching an integer multiple of 1%

Announcement on the passive dilution of shareholding ratio of shareholders holding more than 5% of shares reaching an integer multiple of 1%.

Announcement on Receiving the Shenzhen Stock Exchange's Decision to Terminate the Review of the Application for Specific Object Stock Issuance by Diou Shuihua Group Co., Ltd.

Reminder Announcement on the Possible Redemption Conditions of Diou Convertible Bonds

Announcement on the Progress of Providing Guarantees

Announcement on the Passive Dilution of Shareholding Ratio of Actual Controllers and Their Concerted Actors Reaching an Integer Multiple of 1%

Announcement on the Compensation Situation of Directors and Senior Management for 2025 and the Compensation Plan for 2026

2025 Annual Independent Director Work Report (Mao Daowei has completed term)

2025 Annual Independent Director Work Report (Zou Yan has completed term)

2025 Annual Independent Director Work Report (Luo Ling has resigned)

2025 Annual Independent Director Work Report (Luo Huawen)

2025 Annual Independent Director Work Report (Zhang Qiaoyun)

Announcement on Holding the 2025 Annual Online Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Director and Senior Management Compensation Management System

External Investment Management System (Revised April 2026)

Company Articles of Association (Revised April 2026)

Announcement on the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital

Announcement on the Change of Accounting Policies

Announcement on the Change of Registered Capital, Enterprise Type, and Revision of the Articles of Association

Announcement on the Provision for Asset Impairment for 2025

Special Report on the Fundraising Management and Use of 2025

Announcement on the Expected Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the Purchase of Directors and Officers Liability Insurance

Announcement of the Resolution of the 14th Meeting of the Sixth Board of Directors

Announcement on the Proposed Non-distribution of Profits for 2025

First Quarter Report of 2026

Verification Opinion of Shengan Securities Co., Ltd. on the Fundraising Management and Use of Diao Waterhua Group Co., Ltd. for 2025

Verification Report by Lixin Accounting Firm (Special General Partnership) on the Special Report of the Fundraising Management and Use of Diao Waterhua Group Co., Ltd. for 2025

Verification Report on the Deduction of Operating Income

Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Report on the Supervision Responsibilities of the Audit Committee

Special Report on Non-operating Fund Occupation and Other Related Fund Transactions

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

Special Opinion on the Self-examination of the Independence of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Implementation Progress of the 'Framework Agreement for Strategic Cooperation'

2026-028 Announcement on Termination of the 2025 Stock Issuance to Specific Objects

Announcement of the Resolution of the 13th Meeting of the 6th Board of Directors

Announcement on Obtaining Invention Patent Certificate

Announcement on the conversion of convertible bonds in the first quarter of 2026

Announcement on the Progress of Providing Guarantees

Chuanhua Hengping Report [2026] No. 59 - Asset Valuation Report on the Market Value of Real Estate Involved in Diou Shuihua Group Co., Ltd. Accepting Non-Cash Assets as Debt Repayment

Announcement on the Company Accepting Non-Cash Assets as Debt Repayment

Announcement of Resolutions of the 12th Meeting of the Sixth Board of Directors

Announcement on Obtaining Invention Patent Certificate

Announcement on Bondholders' Convertible Bond Holding Ratio Change Reaching 10%

Announcement on Obtaining an Invention Patent Certificate