Xinpoh Holdings

Announcement on Completion of Business Registration Change and Issuance of New Business License

Announcement on the Cancellation of Special Fundraising Accounts

Legal Opinion from Anhui Tianhe Law Firm on the 2025 Annual Shareholders' Meeting of Anhui Xinbo Aluminum Industry Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Company's Maximum Guarantee for Subsidiary's Bank Credit Application

Articles of Association (Revised in May 2026)

Announcement on the Change of Company Registered Capital and Revision of the 'Articles of Association' and Handling of Business Registration Changes

Announcement on the Cancellation of Part of Stock Options and Repurchase of Part of Restricted Stocks

Independent Financial Advisor Report from Guoyuan Securities Co., Ltd. on the Achievement of the First Exercise Conditions and the First Release Conditions of the 2025 Stock Options and Restricted Stock Incentive Plan's Initial Grant

Legal Opinion from Anhui Tianhe Law Firm on the Achievement of the First Exercise Conditions and the First Release Conditions of the 2025 Stock Options and Restricted Stock Incentive Plan's Initial Grant, as well as the Cancellation of Part of Stock Options and Repurchase of Part of Restricted Stocks

Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the Achievement of the First Exercise Conditions and the First Release Conditions of the 2025 Stock Options and Restricted Stock Incentive Plan's Initial Grant, as well as the Cancellation of Part of Stock Options and Repurchase of Part of Restricted Stocks

Announcement on the Achievement of the First Exercise Conditions and the First Release Conditions of the 2025 Stock Options and Restricted Stock Incentive Plan's Initial Grant

Announcement on the Signing of the 'Energy Management Cooperation Agreement for the Industrial and Commercial Energy Storage Project of Anhui Xinbo Photovoltaic Materials Co., Ltd.' by the Company's Subsidiary and Related Transactions

Notice of the Company's Third Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 31st Meeting of the Third Board of Directors

Announcement on External Investment

Guoyuan Securities Co., Ltd. report on the continuous supervision of Anhui Xinbo Aluminum Industry Co., Ltd.'s sponsorship work for 2025

Guoyuan Securities Co., Ltd. summary report on the continuous supervision and sponsorship of Anhui Xinbo Aluminum Industry Co., Ltd.'s 2023 A-share issuance to specific targets

Announcement on the Pledge Extension Buyback of Shares by the Company's Controlling Shareholder and Actual Controller

Announcement on the company's provision of maximum guarantee for its subsidiary's bank credit application

Announcement on Holding the 2025 and Q1 2026 Performance Briefing Meeting

Guoyuan Securities Co., Ltd. Report on the 2025 Annual Continuous Supervision Training of Anhui Xinbo Aluminum Industry Co., Ltd.

2025 Annual Board Work Report

Guoyuan Securities Co., Ltd. 2025 Annual On-Site Inspection Report of Anhui Xinbo Aluminum Industry Co., Ltd.

Announcement on the Reappointment of Accounting Firm

2025 Annual Independent Director Work Report (Chang Wei)

2025 Annual Independent Director Work Report (Yan Wei)

2025 Annual Independent Director Work Report (Hu Xiaoming)

2025 Annual Independent Director Work Report (Huang Jiwu)

2025 Annual Independent Director Work Report (Zhao Mingjian)

2025 Annual Independent Director Work Report (Zhao Tingting)

2025 Annual Environmental, Social and Governance (ESG) Report