ST Dou Shen Co., Ltd.

Announcement on Resignation of Senior Management and Re-election of Non-Independent Director

Notice of 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 15th Meeting of the 6th Board of Directors

Announcement on the Holding of the 2025 Online Performance Presentation

Announcement on the Appointment of an Intermediary for Special Internal Control Verification Related to Finance

Resolution Announcement of the 14th Meeting of the 6th Board of Directors

Announcement on the Progress of Other Risk Warnings Implemented on Company Stocks

Announcement of Severe Abnormal Fluctuations in Stock Trading

Announcement on abnormal fluctuations in stock trading

Announcement on the Audit Report Involving Matters with Emphasis Paragraphs Being Eliminated

Board of Directors' Work Report for 2025

Announcement on Bad Debt Write-off

Special verification opinion on revenue deduction matters

Special explanation on matters involving qualified opinions

Report on the review of matters affecting the internal control audit report with unqualified opinion issued by the company regarding significant defects in internal control with non-financial reports

Independent director's performance report for the year 2025 (Yang Bole)

Independent director's performance report for the year 2025 (Chen Zhong) (resigned)

Independent director's performance report for the year 2025 (Qiu Guoxun)

Independent director's performance report for the year 2025 (Wen Jixu)

Internal control audit report

Self-evaluation report on internal control for the year 2025

Remuneration management system for directors and senior management (April 2026)

Financial settlement report for the year 2025

Announcement on the company's unremedied losses exceeding one-third of the paid-in capital

Announcement on the purchase of liability insurance for directors and senior management

Announcement on the rescheduling of the 2025 annual shareholders' meeting

CEO's work report for the year 2025

Announcement on changes in accounting policies

Announcement on the provision for asset impairment for the year 2025

Announcement on the increase of company shares by directors and senior management

Announcement on applying for a comprehensive credit limit from financing institutions

Announcement on the use of self-owned funds for cash management by the company and its subsidiaries

Announcement of the resolution of the 13th meeting of the sixth board of directors