Xinning Logistics Co., Ltd.

Announcement on Independent Directors Obtaining Independent Director Training Certificates

Announcement on Holding the 2025 Annual Online Performance Briefing

Special Verification Report from Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd. on the Usage and Deposit of Fundraising Funds for Henan Xinning Modern Logistics Co., Ltd. in 2025

Announcement on the Proposed Renewal of the Accounting Firm

Regular On-Site Inspection Report from Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd. on Henan Xinning Modern Logistics Co., Ltd. for 2025

Tracking Report from Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd. on Henan Xinning Modern Logistics Co., Ltd. for 2025

Announcement on the 2026 Annual Director and Senior Management Compensation Plan

Announcement on Purchasing Directors and Officers Liability Insurance

2025 Annual Independent Director Performance Report (Wang Guowen)

2025 Annual Independent Director Performance Report (Nan Lin)

2025 Annual Independent Director Performance Report (Zhang Zixue)

Verification Opinions from Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd. on Henan Xinning Modern Logistics Co., Ltd. 2025 Annual Internal Control Evaluation Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Director and Senior Management Compensation Management System

Announcement on Uncompensated Losses Reaching One-Third of Paid-in Capital

Announcement on Cumulative Litigation and Arbitration Situations

Verification Opinions from Tianfeng Securities Co., Ltd. and Zhongyuan Securities Co., Ltd. on Henan Xinning Modern Logistics Co., Ltd. and Subsidiaries' Application for Comprehensive Credit Limits from Banks and Related Transactions

Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks and Related Transactions

Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Non-Related Financial Institutions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Second Meeting of the Seventh Board of Directors

Announcement on the Proposed Non-Distribution of Profits for 2025

Q1 2026 Report

Special Report on the Deposit, Management, and Usage of Fundraising Funds for 2025

2025 Annual Fundraising Fund Deposit and Usage Verification Report

2025 Annual Operating Income Deduction Special Audit Report

Report on the Audit Committee's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities

Special Explanation of Non-Operating Fund Occupation and Other Related Fund Exchanges Summary Table

Summary Table of Non-Operating Fund Occupation and Related Party Transaction Fund Exchanges