Century Dingli Co., Ltd.

Resolution Announcement of the 3rd Meeting of the 7th Board of Directors

2026 First Quarter Report

Beijing Haotian (Guangzhou) Law Firm on the Legal Opinion for the 2025 Annual General Meeting of Zhuhai Century Dingli Technology Co., Ltd.

Announcement of the 2025 Annual General Meeting Resolution

Announcement on the progress of major litigation involving the company's wholly-owned subsidiary

"Independent Director's 2025 Annual Report on Performance of Duties (Ye Yong - Resigned)",

"Independent Director's 2025 Annual Report on Performance of Duties (Lyu Min - Resigned)",

"Independent Director's 2025 Annual Report on Performance of Duties (Ge Yongli)",

"Independent Director's 2025 Annual Report on Performance of Duties (Wang Jin)",

"Independent Director's 2025 Annual Report on Performance of Duties (Wang Zhongwei - Resigned)",

"Announcement on Holding the 2025 Annual Online Performance Briefing",

"Internal Control Audit Report",

"2025 Annual Internal Control Evaluation Report",

"Remuneration Management System for Directors and Senior Management (March 2026)",

"Announcement on the Remuneration Plan for Directors and Senior Management for the Year 2026",

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Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital

Announcement on Accruing Asset Impairment Provisions

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

Announcement on the 2025 Annual Profit Distribution Plan

Assessment Report on the Accounting Firm's Performance of Duties in 2025

Report of the Board of Directors' Audit Committee on the Supervision of the Accounting Firm's Performance of Duties

Special Review Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions

Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary