Haimer Technology Co., Ltd.

Announcement on Repurchase and Cancellation of Restricted Stock and Notification to Creditors

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion on the 2025 Annual Shareholders Meeting of Haimer Technology Group Co., Ltd.

Announcement on the Completion of Grant Registration for the 2025 Restricted Stock Incentive Plan

Dongfang Securities Co., Ltd. Continuous Supervision Tracking Report on Haimer Technology (Group) Co., Ltd. for 2025

2025 Annual Independent Director Work Report (Cao Jianhai - Resigned)

2025 Annual Independent Director Work Report (Jiang Hongyuan)

2025 Annual Independent Director Work Report (Wan Hongbo)

2025 Annual Independent Director Work Report (Wu Jiandong - Resigned)

2025 Annual Independent Director Work Report (Yang Jian)

Announcement on Holding the 2025 Annual Online Performance Briefing

Dongfang Securities Co., Ltd. Review Opinion on the 2025 Annual Internal Control Evaluation Report of Haimer Technology (Group) Co., Ltd.

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on the Revision and Addition of Certain Corporate Governance Systems

General Manager Work Rules (April 2026)

Subsidiary Management System (April 2026)

Major Information Internal Reporting and Confidentiality System (April 2026)

Information Disclosure Management System (April 2026)

Shareholder Meeting Rules (April 2026)

Investor Relations Management System (April 2026)

Independent Director Work System (April 2026)

Internal Control System (April 2026)

Board Meeting Rules (April 2026)

Related Transaction Management Measures (April 2026)

Board Compensation and Assessment Committee Work Rules (April 2026)

Director and Senior Management Compensation and Assessment Management System (April 2026)

Director and Senior Management Departure Management Measures (April 2026)

Board Nomination Committee Work Rules (April 2026)

Board Secretary Work Rules (April 2026)

Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on the Proposed Purchase of Directors and Senior Management Liability Insurance

2025 Annual Board of Directors Work Report

Announcement on Confirming the 2025 Compensation for Directors and Senior Management and the Proposed 2026 Compensation Plan

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

Announcement on Changes in Accounting Policies

Announcement on the Provision for Credit Impairment Losses, Asset Impairment Losses, and Write-off of Assets for 2025

Legal Opinion on the Repurchase and Cancellation of Part of the Restricted Stock under Haimer Technology's 2023 Restricted Stock Incentive Plan

Review Opinion of the Compensation and Assessment Committee on the Repurchase and Cancellation of Part of the Restricted Stock

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock

Dongfang Securities Co., Ltd. Review Opinion on the Expected Daily Related Transactions of Haimer Technology (Group) Co., Ltd. for 2026

Announcement on the Expected Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposal Not to Distribute Profits for 2025

Q1 2026 Report

Special Report on the Storage and Actual Use of Raised Funds for 2025

Audit Report on the Storage, Management, and Actual Use of Raised Funds

Verification Opinion from Dongfang Securities Co., Ltd. on the Use of Raised Funds by Haimer Technology (Group) Co., Ltd. in 2025

Special Audit Report on Operating Income Deductions

Evaluation Report on the Accounting Firm's Performance and the Audit Committee's Report on the Supervision of the Annual Audit Accountant

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies

Board's Special Opinion on the Assessment of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

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

Announcement on Requesting Shareholder Authorization for the Board to Issue Stocks to Specific Objects via Simplified Procedures

Dongfang Securities Co., Ltd. on the 2025 Annual Continuous Supervision Regular On-site Inspection Report for Haimer Technology (Group) Co., Ltd.

Announcement on the Progress of Joint Investment in Industrial Funds with Professional Investment Institutions

Verification Opinions of the Board of Directors' Compensation and Assessment Committee on the List of Incentive Objects for the Grant Date of the 2025 Restricted Stock Incentive Plan

List of Incentive Objects for the 2025 Restricted Stock Incentive Plan (Grant Date)

Legal Opinion on Granting Restricted Stocks to Incentive Objects of the 2025 Restricted Stock Incentive Plan from Haimer Technology (Group) Co., Ltd.

Announcement on Granting Restricted Stocks to Incentive Objects of the 2025 Restricted Stock Incentive Plan

Announcement of Resolutions from the Eleventh Meeting of the Ninth Board of Directors

Self-examination report on the trading of company stocks by insiders of the 2025 restricted stock incentive plan

Legal opinion on the first extraordinary shareholders' meeting of 2026 of Haimer Technology (Group) Co., Ltd.

Announcement of the resolutions of the first extraordinary shareholders' meeting of 2026

Pre-disclosure Announcement on Share Reduction by Shareholders Holding More than 5%

Explanation of Public Disclosure and Verification Opinion of the Board's Compensation and Assessment Committee on the List of Incentive Recipients for the 2025 Restricted Stock Incentive Plan

Legal Opinion on Haimo Technology (Group) Co., Ltd.'s 2025 Restricted Stock Incentive Plan (Draft Amendment)

Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on Matters Related to the Company's 2025 Restricted Stock Incentive Plan (Revised Draft)

List of Proposed Grantees of the 2025 Restricted Stock Incentive Plan (Revised Draft)

Announcement on the Revision Explanation of the Company's '2025 Restricted Stock Incentive Plan (Draft)' and Related Documents

Announcement on Cancelling Some Proposals of the First Extraordinary General Meeting of Shareholders in 2026 and Adding Interim Proposals

Summary of 2025 Restricted Stock Incentive Plan (Draft Amendment)

2025 Restricted Stock Incentive Plan (Draft Amendment)

Announcement of Resolutions of the Tenth Meeting of the Ninth Board of Directors

Legal Opinion on Haimo Technology (Group) Co., Ltd.'s 2025 Restricted Stock Incentive Plan

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Announcement of Resolutions of the Ninth Meeting of the Ninth Board of Directors

"Announcement on the Completion of the By-election of Non-Independent Directors for the Company's Sixth Board of Directors",