Xinhongze Co., Ltd.

Implementation Announcement of the 2025 Annual Equity Distribution

Notice of the 2025 Annual Shareholders' Meeting

Announcement on Using Idle Self-owned Funds for Investment and Financial Management

Announcement on Proposed Purchase of Equipment and Other Assets

Announcement on Reappointing Accounting Firm

2025 Annual Financial Settlement Report

(Posted Online) Audit Committee Review Opinion on the Company's 2025 Annual Internal Control Evaluation Report

2026 Annual Compensation Plan for Directors and Senior Management

2025 Annual Board Work Report

Announcement on Applying for Comprehensive Credit Line from Banks for 2026

Independent Director 2025 Annual Work Report - Liao Junxiong

Independent Director 2025 Annual Work Report - Su Jingquan

Independent Director 2025 Annual Work Report - Huang Xianchang

Announcement on Holding the 2025 Online Performance Briefing

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

Board Strategic Committee Work Rules (Revised April 2026)

Director and Senior Management Compensation System (Revised April 2026)

Director and Senior Management Departure Management System (Established April 2026)

Board Compensation and Assessment Committee Work Rules (Revised April 2026)

Board Nomination Committee Work Rules (Revised April 2026)

Annual Report Work System of the Board Audit Committee (Revised April 2026)

Independent Director Work System (Revised April 2026)

Board Secretary Work System (Revised April 2026)

General Manager's Work Rules (Revised April 2026)

Management System for Shares Held and Changes by Directors and Senior Management (Revised April 2026)

External Investment Management System (Revised April 2026)

External Guarantee Management System (Revised April 2026)

Internal Audit System (Revised April 2026)

Management System for Preventing Occupation of Funds by Shareholders and Related Parties (Revised April 2026)

Related Party Transaction Decision-Making System (Revised April 2026)

Implementation Rules for Cumulative Voting System (Revised April 2026)

Accounting Firm Selection System (Revised April 2026)

Subsidiary Management System (Revised April 2026)

Entrusted Financial Management System (Revised April 2026)

Major Information Internal Reporting System (Revised April 2026)

Fundraising Management System (Revised April 2026)

Information Disclosure Affairs Management System (Revised April 2026)

Responsibility Pursuit System for Major Errors in Annual Report Information Disclosure (Revised April 2026)

Investor Reception and Promotion System (Revised April 2026)

Insider Information Knowledge Person Registration Management System (Revised April 2026)

Investor Relations Management System (Revised April 2026)

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for the Year 2025

Declaration and Commitment of Independent Director Nominee (Liao Junxiong)

Declaration and Commitment of Independent Director Nominee (Su Jingquan)

Declaration and Commitment of Independent Director Candidate (Su Jingquan)

Declaration and Commitment of Independent Director Candidate (Liao Junxiong)

Declaration and Commitment of Independent Director Candidate (Gou Beigang)

Declaration and Commitment of Independent Director Nominee (Gou Beigang)

Announcement on the Early Election of the Board of Directors

Announcement of the Resolution of the 20th Meeting of the Fifth Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

Evaluation Report on the Performance of the Accounting Firm by the Board of Directors and Report on the Audit Committee's Supervision Responsibilities

Special Audit Opinion of the Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions

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

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

Annual Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for 2025