Haisang New Materials Co., Ltd.

Progress Announcement on Providing Guarantee for Subsidiary's Comprehensive Credit Line Application

Announcement on the Completion of Non-Independent Director Election by Zhejiang Haixiang New Materials Co., Ltd.

Legal Opinion from Beijing Guofeng (Shenzhen) Law Firm Regarding the 2025 Annual Shareholders Meeting of Zhejiang Haixiang New Materials Co., Ltd.

Announcement of the 2025 Annual Shareholders Meeting Resolution of Zhejiang Haixiang New Materials Co., Ltd.

Announcement of the 17th Meeting Resolution of the 3rd Board of Directors of Zhejiang Haixiang New Materials Co., Ltd.

Announcement from Zhejiang Haixiang New Materials Co., Ltd. regarding participation in the online collective reception day for investors of listed companies in Zhejiang for 2026 and the performance briefing for 2025

Announcement on the Reappointment of Tianjian Accounting Firm (Special General Partnership) as the Company's Audit Institution for the Year 2026 by Zhejiang Haixiang New Materials Co., Ltd.

Independent Director's Work Report for the Year 2025 (Chu Guodi)

Independent Director's Work Report for the Year 2025 (Huang Shaoming)

Independent Director's Work Report for the Year 2025 (Kong Dong)

Internal Control Audit Report for the Year 2025

Self-Evaluation Report on Internal Control for the Year 2025 by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Provision for Asset Impairment for the Year 2025 by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Appointment of the Board Secretary and the Acting Duties of the Chairman as Board Secretary by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Resignation of Directors, Deputy General Managers, and Board Secretaries and the Appointment of Deputy General Managers by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Resignation of Directors, Deputy General Managers, and Board Secretaries and the Re-election of Directors by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Expected Daily Related Transactions for the Year 2026 by Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits and Provision of Guarantees for Subsidiaries by Zhejiang Haixiang New Materials Co., Ltd.

Notice of the Annual Shareholders' Meeting for the Year 2025 by Zhejiang Haixiang New Materials Co., Ltd.

Announcement of the Resolutions of the 16th Meeting of the 3rd Board of Directors of Zhejiang Haixiang New Materials Co., Ltd.

Announcement on the Profit Distribution Plan for the Year 2025 by Zhejiang Haixiang New Materials Co., Ltd.

Q1 Report for 2026

Zhejiang Haixiang New Materials Co., Ltd. Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Zhejiang Haixiang New Materials Co., Ltd. Audit Committee Report on the Accounting Firm's Performance of Supervision Responsibilities

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions in 2025

Zhejiang Haixiang New Materials Co., Ltd. 2025 Non-operating Fund Occupation and Other Related Fund Transaction Table

Special Opinion from the Board of Directors of Zhejiang Haixiang New Materials Co., Ltd. on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement of Zhejiang Haixiang New Material Co., Ltd. on the Expiration of the Share Repurchase Period and the Results of Share Repurchase Implementation