*ST Meizhi Co., Ltd.

Announcement of Abnormal Stock Trading Fluctuations and Risk Warning

Announcement of Abnormal Stock Trading Fluctuations

Announcement on Major Arbitration Progress

Announcement on major litigation

2026-028: Announcement on Proposed Reappointment of Accounting Firm

2025 Annual Independent Director Work Report (Jiang Zhenxiong)

2025 Annual Independent Director Work Report (Lin Xiaoli)

2025 Annual Independent Director Work Report (Xu Yongwei)

2025 Annual Independent Director Work Report (Mai Zhirong)

Zhongshen Asia Pacific Audit No. (2026) 005938 Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Audit Committee's Review Opinion on the Company's Internal Control Evaluation Report for 2025

Management System for Resignation of Directors and Senior Management (April 2026)

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

Opinion from Independent Directors on the Special Explanation Regarding Non-Standard Audit Opinions

2026-032: Announcement on the Adjustment of the Company's Organizational Structure

2026-030: Announcement on the Purchase of Directors and Senior Management Liability Insurance

2026-026: Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

2026-029: Announcement on the Confirmation of Directors and Senior Management Compensation for 2025 and Compensation Plan for 2026

2026-025: Announcement on the Provision for Asset Impairment for the Year 2025

2026-031: Notice of the 2025 Annual Shareholders' Meeting

Board of Directors Work Report for the Year 2025

2026-021: Announcement of Resolutions from the Twenty-Fourth Meeting of the Fifth Board of Directors

2026-024: Announcement on the Proposal Not to Distribute Profits for the Year 2025

Quarterly Report for Q1 2026

Zhongshen Yatai Audit Document (2026) 006240 Special Explanation on Non-Standard Audit Opinions in Financial Statements

Opinion from the Audit Committee of the Board on the Special Explanation Regarding Non-Standard Audit Opinions

Special Explanation from the Board on Matters Related to Non-Standard Audit Opinions

Zhongshen Yatai Audit Document (2026) 005451 Special Audit Report on Operating Income Deduction Matters

Company's Evaluation Report on the Accounting Firm's Performance for 2025

Report from the Audit Committee of the Board on the Accounting Firm's Performance of Supervision Responsibilities for 2025

Zhongshen Yatai Audit Document (2026) 005450 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

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

Special Report on the Board's Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

2026-027: Announcement on the Implementation of Delisting Risk Warning and Other Risk Warnings for Company Stock and Suspension of Trading

Announcement on Major Arbitration

Announcement on Major Litigation

Third Reminder Announcement on the Possible Implementation of Delisting Risk Warning for Company Stock Trading

Second reminder announcement regarding the potential implementation of delisting risk warning for the company's stock trading

Announcement on Progress of Major Litigation

Indicative Announcement on the Company's Stock Trading Potentially Being Subject to Delisting Risk Warning

2025 Annual Performance Forecast Correction Announcement

Announcement on Significant Litigation Progress

Announcement on the Progress of Publicly Transferring Creditor's Rights

Announcement of Resolutions of the 23rd Meeting of the Fifth Board of Directors

Announcement on Change of Signing Accountants