Xinha He Co., Ltd.

Announcement on the Wholly-Owned Subsidiary's Participation in Subscription of Investment Fund Shares

CITIC Construction Investment Securities Co., Ltd. Verification Opinion on Adjusting the Internal Investment Structure of Some Fundraising Projects of Xinha Shares Co., Ltd.

CITIC Construction Investment Securities Co., Ltd. Special Verification Report on Xinha Shares Co., Ltd.'s Storage, Management, and Use of Raised Funds for 2025

Announcement on the Reappointment of the Accounting Firm for 2026

Xinha Shares Co., Ltd. Three-Year Shareholder Dividend Return Plan (2026-2028)

2025 Annual Board Work Report

Independent Director 2025 Annual Work Report (Yang Jing)

Independent Director 2025 Annual Work Report (Chen Rui)

Independent Director 2025 Annual Work Report (Liang Chen)

Announcement on Participation in the Xiamen Listed Companies 2025 Annual Report Performance Briefing and Investor Online Reception Day Activities

2025 Social Responsibility Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Compensation Management System for Directors and Senior Management (April 2026)

Announcement on the Deregistration of Wholly-Owned Subsidiaries

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Announcement on Provision for Asset Impairment for Q1 2026

Announcement on Provision for Asset Impairment for 2025

Announcement on Adjusting the Internal Investment Structure of Some Fundraising Projects

Announcement on Expected Routine Related Transactions for 2026

Announcement on Authorization for Leasing Idle Factories

Announcement on the Company's Guarantee Limit for Wholly-Owned Subsidiaries

Announcement on the Company's Application for Comprehensive Credit Line from Banks

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 17th Meeting of the 5th Board of Directors

Announcement on the Company's 2025 Profit Distribution Plan

2026 Q1 Report

Special Report on the Storage, Management, and Use of Raised Funds for 2025

Annual Storage and Use of Raised Funds Verification Report

2025 Annual Operating Income Deduction Special Audit Report