Tongwei Co., Ltd.

Announcement on the progress of using self-owned funds to purchase bank wealth management products

Announcement on the Renewal of the Accounting Firm

Independent Director Work Report for the Year 2025 (Yang Chunxiang)

Independent Director Work Report for the Year 2025 (Zhong Chunjiang)

Independent Director Work Report for the Year 2025 (Zeng Mai)

Independent Director Work Report for the Year 2025 (Zheng Xiangyuan)

Announcement on the Performance Briefing for the Year 2025

Internal Control Audit Report of Shenzhen Tongwei Digital Technology Co., Ltd.

Self-Evaluation Report on Internal Control for the Year 2025

Remuneration Management System for Directors and Senior Management (April 2026)

Company Articles of Association (April 2026)

Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025

Announcement on Changes in Accounting Policies

Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business

Announcement on the Development of Foreign Exchange Hedging Business

Announcement on the Application for Bank Credit Limit

Notice of the Annual Shareholders' Meeting for the Year 2025

Financial Settlement Report for the Year 2025

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

Work Report of the Board of Directors for the Year 2025

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

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

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions by Shenzhen Tongwei Digital Technology Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Shenzhen Tongwei Digital Technology Co., Ltd.

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Using Idle Own Funds to Purchase Bank Financial Products