ST Nandu Co., Ltd.

Announcement on the Completion of Changes in Directors and Adjustments to Special Committee Members

Legal Opinion from Shanghai Junyue Law Firm on the 2025 Annual Shareholders' Meeting of the Company

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the completion of the cancellation of part of the stock options in the 2023 stock option incentive plan

Announcement on Adjusting the Number of Board Members and Amending the Articles of Association

Statement and Commitment of Independent Director Nominator - Yu Zhen

Statement and Commitment of Independent Director Nominator - Chen Jiangen

Announcement of Resolutions of the 12th Meeting of the 9th Board of Directors

Announcement on Participation in the Online Collective Reception Day for Investors of Listed Companies in Zhejiang and the 2025 Online Performance Presentation

Statement and Commitment of Independent Director Candidate - Yu Zhen

Articles of Association of Zhejiang Nandu Power Supply Co., Ltd.

Declaration and Commitment of Independent Director Candidate - Chen Jiangen

Announcement on Changes in Directors, Executives Leaving Office, and Adjustments to Special Committee Members

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

Announcement on Severe Abnormal Fluctuations in Stock Trading

Announcement on the company's overdue debts

Announcement on the cumulative litigation and arbitration situation of the company

Announcement on the pledge and freezing of shares by the controlling shareholder, the freezing of part of the shares of shareholders holding more than 5%, and the judicial re-freezing of part of the pledged shares

Announcement on abnormal fluctuations in stock trading

Announcement on the freezing of bank accounts of the company and its subsidiaries and the implementation of other risk warnings in stock trading

Special Explanation from Xinyong Zhonghe Accounting Firm (Special General Partnership) on the Company's 2025 Annual Revenue Deduction

Announcement on Proposed Reappointment of Accounting Firm

Independent Director 2025 Annual Work Report (Fu Lili)

Independent Director 2025 Annual Work Report (Wu Hui)

Independent Director 2025 Annual Work Report (Lai Xiaokang)

Independent Director 2025 Annual Work Report (Xue Anke - Resigned)

2025 Annual Environmental, Social and Governance (ESG) Report

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

Director and Senior Management Compensation Management System