Jiuzhou Group

Notice on the 2025 Annual Shareholders' Meeting

Harbin Jiuzhou Group Co., Ltd. will convene its 2025 Annual Shareholders' Meeting on May 26, 2026. The meeting will cover proposals including the Board of Directors' Work Report, the 2025 Annual Financial Report, and the 2025 distribution plan. Shareholders can participate via on-site or online voting. The agenda also includes the 2026 annual budget and senior management remuneration.

Legal Opinion from Beijing Haotian (Harbin) Law Firm on the First Phase Employee Stock Ownership Plan of Harbin Jiuzhou Group Co., Ltd.

Announcement on Participating in the 2026 Investor Online Collective Reception Day of Listed Companies in Heilongjiang

Prompt Announcement for the Disclosure of the Q1 2026 Report

Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice

Announcement of the Resolution of the 31st Meeting of the 8th Board of Directors

Quarterly Report for Q1 2026

Verification Opinion of the Board of Directors' Compensation Committee on Matters Related to the First Employee Stock Ownership Plan (Draft)

Management Measures for the First Employee Stock Ownership Plan

Summary of the Draft of the First Employee Stock Ownership Plan

Draft of the First Employee Stock Ownership Plan

2025 Annual Report (Corrected)

2025 Annual Report Summary (Corrected)

Correction Announcement on the 2025 Annual Report and Summary

Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures

2026 Annual Investment Plan

Asset Valuation Report on the Asset Group Related to the Impairment Test of Goodwill Formed by the Acquisition of Shenyang Haocheng Electric Co., Ltd. by Harbin Jiuzhou Group Co., Ltd.

Announcement on the Reappointment of Audit Institution for 2026

Independent Director's Work Report (Zhang Chengwu - Resigned)

Independent Director's Work Report (Ding Yunlong)

Independent Director's Work Report (Liu Xiaoguang)

Independent Director Performance Report (Liu Yuguang)

Notice of the 2025 Annual Online Performance Presentation

Internal Control Audit - Tianjian Audit [2026] No. 9321

2025 Annual Internal Control Self-Evaluation Report

Articles of Association of Harbin Jiuzhou Group Co., Ltd. (April 2026)

Director and Senior Management Compensation Management System

Announcement on Increasing Registered Capital and Amending the Company Articles

Notice on the Disclosure of the 2025 Annual Report and Summary on the Giant Tide Consulting Website

2025 Annual Financial Report

2025 Annual Board Work Report