Xiangshan Co., Ltd.

Announcement on Adjusting Issuance Price and Quantity of Shares to Specific Objects After Equity Distribution

Announcement on Supplementary Agreement for Share Subscription with Specific Parties and Related Transactions

Announcement on Adjusting the Purchase Price of the 2026 Employee Stock Ownership Plan After Equity Distribution

Announcement of Resolutions from the 15th Meeting of the 7th Board of Directors

Pre-disclosure Announcement on Share Reduction by Shareholders Holding More Than 5%

Announcement of the Implementation of the 2025 Annual Equity Distribution

Prompt Announcement on Submission of Prospectus (Registration Draft) and Other Application Documents for Stock Issuance to Specific Objects

Securities Issuance Sponsorship Letter from Yongxing Securities Co., Ltd. for Guangdong Xiangshan Weighing Instrument Group Co., Ltd.'s 2025 Annual Stock Issuance to Specific Objects

Sponsorship Letter from Yongxing Securities Co., Ltd. for Guangdong Xiangshan Weighing Instrument Group Co., Ltd.'s 2025 Annual Stock Issuance to Specific Objects

2025 Annual Stock Issuance Prospectus for Specific Objects (Registration Draft)

2026 Employee Stock Ownership Plan

Legal Opinion from Guangdong Chongli Law Firm on the First Extraordinary Shareholders' Meeting of Guangdong Xiangshan Weighing Instrument Group Co., Ltd. in 2026

Announcement of the First Extraordinary Shareholders' Meeting Resolution of 2026

Announcement on the Approval of the Application for Issuing Shares to Specific Objects by the Shenzhen Stock Exchange Listing Review Center

Legal Opinion from Guangdong Chongli Law Firm on the 2026 Employee Stock Ownership Plan (Draft) of Guangdong Xiangshan Weighing Group Co., Ltd.

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement on Changes in Accounting Policies

Q1 2026 Report

Supplementary legal opinion from Guohao Law Firm (Shanghai) on Guangdong Xiangshan Weighing Group Co., Ltd.'s issuance of shares to specific objects (fourth)

Prompt announcement on the update of the reply to the inquiry letter regarding the issuance of shares to specific objects for the year 2025

Special explanation from KPMG Huazhen on the reply to the inquiry letter regarding Guangdong Xiangshan Weighing Group Co., Ltd.'s application for issuing shares to specific objects (revised)

Reply report on the inquiry letter regarding Guangdong Xiangshan Weighing Group Co., Ltd.'s application for issuing shares to specific objects (revised)

Legal Opinion from Beijing Jincheng Tongda (Shanghai) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Guangdong Xiangshan Weighing Group Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice of the First Extraordinary Shareholders' Meeting of 2026

Resolution Announcement of the 13th Meeting of the 7th Board of Directors

Announcement on the Expiration of the Repurchase Period and the Implementation Results and Changes in Shares

Compliance Statement of the Board on the 2026 Employee Stock Ownership Plan (Draft)

Verification Opinions of the Board's Compensation and Assessment Committee on Matters Related to the 2026 Employee Stock Ownership Plan

2026 Employee Stock Ownership Plan Management Measures

2026 Employee Stock Ownership Plan (Draft) Summary

2026 Employee Stock Ownership Plan (Draft)

2025 Private Placement Prospectus (Revised)

Issuer's Financial Report and Audit Report for the Last Year and the Most Recent Financial Report

Legal Opinion Supplement (Three) from Guohao Law Firm (Shanghai) on Xiangshan Co.'s Private Placement

Notice of Update on Application Documents for the 2025 Private Placement

Yongxing Securities Co., Ltd. Listing Sponsorship Letter for Guangdong Xiangshan Weighing Group Co., Ltd.'s 2025 Private Placement

Yongxing Securities Co., Ltd. Securities Issuance Sponsorship Letter for Guangdong Xiangshan Weighing Group Co., Ltd.'s 2025 Private Placement

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the progress of the company's share repurchase

2025 Annual Independent Director's Report (Huang Wei)

2025 Annual Independent Director's Report (Xue Jundong)

2025 Annual Independent Director's Report (Guo Zhiming)

Announcement on Holding the 2025 Annual Performance Online Briefing Session

Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. 2025 Internal Control Audit Report - KPMG Huazhen Audit No. 2607679

2025 Annual Internal Control Self-Assessment Report

Management System for Directors' and Senior Management's Compensation and Performance Appraisal

Announcement on Accruing Asset Impairment Provisions for 2025

Announcement on Extending the Validity Period of the Company's 2025 Annual Resolution of the Shareholders' Meeting for Issuing Shares to Specific Objects and Related Authorization

Assurance Report on Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.'s Special Report on the Deposit, Management, and Use of Raised Funds for 2025

China International Capital Corporation Limited's Special Verification Opinion on Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.'s 2025 Annual Raised Funds Deposit and Use

Announcement on Estimated Daily Related Party Transactions for 2026

Feasibility Analysis Report on Carrying out Foreign Exchange Derivative Hedging Business

Announcement on Carrying out Foreign Exchange Derivative Hedging Business

Announcement on the Estimated Application for Comprehensive Credit (Loan) Line and External Guarantee Line from Banks in 2026

Notice of Convening the 2025 Annual General Meeting of Shareholders

2025 Annual Financial Final Account Report

2026 Annual Financial Budget Report

Resolutions of the 5th Meeting of the Independent Directors' Special Committee of the Seventh Board of Directors

2026-010 Announcement on Confirming the Remuneration of Directors and Senior Management for 2025 and Formulating the Remuneration Plan for 2026

2025 Annual Board of Directors' Work Report

2025 Annual President's Work Report

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

Announcement on the 2025 Annual Profit Distribution Plan

Special Report on the Deposit, Management, and Use of Raised Funds in 2025

Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. Assessment Report on the Accounting Firm's Performance in 2025

Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. Board of Directors Audit Committee Report on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities

Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. - Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025 - KPMG Huazhen Special No. 2601929

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. Special Opinion on the Independence of Current Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Using Idle Own Funds for Entrusted Wealth Management

Announcement on the Progress of Repurchasing Company Shares