Asia Optical Co., Ltd.

Announcement on the Implementation of Equity Distribution for 2025

Announcement on Shareholding Changes of Major Shareholders and Directors Exceeding 1% Threshold

Legal Opinion on the 2025 Annual Shareholders' Meeting of Asia Optical (Group) Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Announcement on the Reappointment of Audit Institutions for the Year 2026

Annual Work Report of Independent Director for 2025 (Wang Qian)

Annual Work Report of Independent Director for 2025 (Tong Guixuan)

Annual Work Report of Independent Director for 2025 (Zhang Xiaodong)

Announcement on Holding the 2025 Online Performance Briefing

Internal Control Audit Report

Self-Evaluation Report on Internal Control for the Year 2025

Remuneration Management System for Directors and Senior Management

Announcement on Applying for Comprehensive Credit Limits from Banks

Feasibility Analysis Report on Conducting Financial Derivative Hedging Business

Announcement on Conducting Financial Derivative Hedging Business for the Year 2026

Announcement on the Estimated Guarantee Amount for Wholly-Owned Subsidiaries for the Year 2026

Announcement on Providing Financial Assistance to Wholly-Owned Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Board of Directors Work Report for the Year 2025

Special Opinion on the Independence of Independent Directors

Resolutions from the 2nd Special Meeting of Independent Directors of the 5th Board of Directors

Announcement on the Salary Situation of Directors and Senior Management for the Year 2025 and the Salary Plan for 2026

Announcement of Resolutions from the 11th Meeting of the 5th Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for the First Quarter of 2026

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Audit Committee Report on the Performance of Supervisory Responsibilities by the Accounting Firm for the Year 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Report on the Independence Self-Examination of Independent Directors for the Year 2025 (Wang Qian)

Report on the Independence Self-Examination of Independent Directors for the Year 2025 (Zhang Xiaodong)

Report on the Independence Self-Examination of Independent Directors for the Year 2025 (Tong Guixuan)