Dagang Holdings

Announcement on the First Repurchase of Company Shares

Special Verification Opinion from Jinyuan Tongyi Securities Co., Ltd. Regarding Major Asset Sale Matters of Dagang Holdings Group Co., Ltd.

Legal Opinion from Zhejiang Tiance (Shenzhen) Law Firm Regarding Dagang Holdings Group Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on Participation in the 2026 Investor Collective Reception Day for Listed Companies in Shaanxi and the 2025 Annual Performance Briefing

Announcement on the Completion of Business Registration Changes by Wholly-Owned Subsidiary

Announcement on the Progress of Share Buyback

Announcement on the change in the proportion of shareholder share reduction reaching an integer multiple of 1%

Investor Relations Management Work Plan for the Year 2026

Resolution Announcement of the 14th (Temporary) Meeting of the 6th Board of Directors

Quarterly Report for Q1 2026

Announcement on Applying for Financing from Relevant Financial Institutions

Announcement on Engaging a Third-Party Intermediary for Asset Evaluation Review by Independent Directors

Announcement on Confirming the Remuneration for Directors and Senior Management for the Year 2025 and the Remuneration Plan for 2026

Special Explanation on Matters Involved in the Unqualified Opinion Internal Control Audit Report with Emphasis by the Board of Directors for the Year 2025

Board of Directors' Work Report for the Year 2025

Announcement on Receiving the Administrative Supervision Measures Decision from the Shaanxi Regulatory Bureau of the China Securities Regulatory Commission

Independent Director's Work Report for the Year 2025 (Han Hongjun)

Independent Director's Work Report for the Year 2025 (Wang Weixiong - Resigned)

Independent Director's Work Report for the Year 2025 (Yan Xiaotian - Resigned)

Independent Director's Work Report for the Year 2025 (Cao Aimin)

Independent Director's Work Report for the Year 2025 (Jiao Shengjie)

Internal Control Audit Report

Self-Evaluation Report on Internal Control for the Year 2025

Remuneration System for Directors and Senior Management (April 2026)

Announcement on Changing the Company's Accounting Policies

Announcement on the Provision for Asset Impairment Losses and Credit Impairment Losses for the Year 2025

Announcement on Providing Guarantee Quota for Subsidiaries and Related Transactions with Counter-Guarantees from Related Parties

Announcement on the Use of Idle Self-Owned Funds to Purchase Financial Products

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 13th Meeting of the 6th Board of Directors

Special Announcement on the Proposed Non-Distribution of Profits for the Year 2025

Special Verification Report on the Deduction Items of Operating Income for the Year 2025

Evaluation Report on the Accounting Firm's Performance for the Year 2025

Report from the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervisory Duties for the Year 2025

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the progress of the company's share repurchase

Announcement on Obtaining a Special Loan Commitment Letter for Financial Institution Stock Repurchase

Announcement on the Completion of Share Transfer Due to Judicial Auction of Shares and Partial Release of Share Freezing

Pre-disclosure Announcement on Shareholder's Share Reduction

Announcement on the Progress of Share Repurchase