Huayang International Group

Announcement on the Implementation of the 2025 Annual Profit Distribution

Shenzhen Huayang International Engineering Design Co., Ltd. announces the implementation of its 2025 profit distribution plan, approved on May 12, 2026. The plan involves distributing profits to A-share shareholders from the company's own funds. The share registration date is May 26, 2026, with distribution occurring after market close. Specific shareholders, including Tang Wu and Xu Yufang, are listed for profit distribution.

Announcement on the Adjustment of the Conversion Price of Huayang Convertible Bonds

Shenzhen Huayang International Engineering Design Co., Ltd. is adjusting the conversion price of its convertible bonds (bond code "128125"). The previous conversion price was 14.39 CNY/share. The adjusted conversion price is now 14.19 CNY/share. This change is effective from May 27, 2026, based on the company's 2025 profit distribution plan.

Legal Opinion Letter from Guo Hao Law Firm (Shenzhen) on the 2025 Annual Shareholders' Meeting of Shenzhen Huayang International Engineering Design Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Huayang International

Announcement on the Holding of the 2025 Annual Performance Briefing

Announcement on Adjustment of Stock Option Exercise Price in the 2021 Stock Option Incentive Plan

Independent Financial Advisor Report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on Adjustment of Stock Option Exercise Price and Cancellation of Certain Stock Options in the 2021 Stock Option Incentive Plan of Shenzhen Huayang International Engineering Design Co., Ltd.

Legal Opinion from Guangdong Xinda Law Firm Regarding Adjustment of Stock Option Exercise Price and Cancellation of Certain Stock Options in the 2021 Stock Option Incentive Plan of Shenzhen Huayang International Engineering Design Co., Ltd.

Resolution of the 4th Compensation and Assessment Committee Meeting of the Board of Directors

Announcement on the Cancellation of Certain Stock Options from the 2021 Stock Option Incentive Plan

Resolution Announcement of the 13th Meeting of the 4th Board of Directors

Q1 2026 Report

Announcement on the use of idle funds for cash management

2025 Annual Work Report of the Board of Directors

Resolutions from the second special meeting of independent directors of the 4th Board of Directors

2025 Annual Report of Independent Director - Tian Feng

2025 Annual Report of Independent Director - Li Zhiqian

2025 Annual Report of Independent Director - Wang Zhigang

Internal control audit report

Self-evaluation report on internal control for 2025

Articles of Association of Huayang International

Compensation management system for directors and senior management

Announcement on changes in accounting policies

Announcement on the revision of the Articles of Association

Announcement on the provision for asset impairment and asset write-off

Special report on the storage, management, and use of raised funds for 2025

Announcement on the execution of daily related party transactions for 2025 and the expected daily related party transactions for 2026

Announcement on the expected credit limit application to banks for 2026

Announcement on the expected accounts receivable factoring business in 2026

Announcement on the external leasing of part of the properties and land use rights

Notice of the 2025 Annual Shareholders' Meeting

Announcement of resolutions from the 12th meeting of the 4th Board of Directors