Xinxing Equipment Co., Ltd.

Announcement on the Release of Pledge for Shares Held by Shareholders Holding More Than 5%

Announcement on the Director Compensation Plan of the 6th Board of Directors

Senior Management Compensation Management Measures (April 2026)

Director Compensation Management System (April 2026)

Independent Director Nominee Statement and Commitment (Liu Hongchuan)

Independent Director Candidate Statement and Commitment (Sun Yong)

Independent Director Nominee Statement and Commitment (Sun Yong)

Independent Director Candidate Statement and Commitment (Gao Zhiyong)

Independent Director Candidate Statement and Commitment (Liu Hongchuan)

Independent Director Nominee Statement and Commitment (Gao Zhiyong)

Announcement on the Election of the Board of Directors

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 24th Meeting of the 5th Board of Directors

Q1 2026 Report

Notice on Equity Changes of Shareholders Holding More than 5% Triggering 1% and 5% Integer Multiples

Simplified Report on Equity Changes

2025 Annual Independent Director Work Report (Liu Huaping)

2025 Annual Independent Director Work Report (Liu Hongchuan)

2025 Independent Director Work Report (Ding Li, resigned)

2025 Independent Director Work Report (Gao Zhiyong)

Announcement on holding the 2025 online performance briefing

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Announcement on changes in accounting policies

Announcement on the provision for credit impairment and asset impairment for the year 2025

Announcement on the resignation of the Chief Financial Officer and the acting duties of the director as CFO

2025 Annual Work Report of the Board of Directors

2025 Annual Financial Settlement Report

Announcement of resolutions from the 23rd meeting of the 5th Board of Directors

Announcement on the profit distribution plan for the year 2025