*ST Lingda Co., Ltd.

Notice on holding the 2025 annual performance online briefing

Announcement on the Progress of the Company's Stock Trading Being Implemented with Delisting Risk Warning and Other Risk Warning Related Matters

Announcement on the Progress of Joint Investment by Subsidiaries and Related Parties to Establish a Joint Venture and Related Transactions

Reminder Announcement on the Disclosure of the 2026 First Quarter Report

Legal Opinion from Beijing Dacheng Law Offices on the 2025 Annual Shareholders' Meeting of Lingda Group Co., Ltd.

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

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

2026 First Quarter Report

Announcement on the company secretary of the board obtaining training certification and officially assuming office

Announcement on the investment to establish a wholly-owned subsidiary and the completion of business registration

Announcement of the resolution of the 4th meeting of the 7th board of directors

Announcement on the joint investment of subsidiaries with related parties to establish a joint venture and related transactions

Special Audit Report on the Resolution of Irregular Guarantees by Lingda Group Co., Ltd.

Board of Directors' Special Explanation on the Elimination of Matters Affecting the Negative Opinion Internal Control Audit Report for 2024

Board of Directors' Special Explanation on the Elimination of Matters Affecting the Unqualified Audit Report with Explanatory Notes for the Company's 2024 Fiscal Year

Special Explanation on the Elimination of Matters Affecting the Negative Opinion Internal Control Audit Report for the First Half of 2025 of Lingda Group Co., Ltd. in the Current Period

Beijing Dacheng Law Firm Legal Opinion on Lingda Group Co., Ltd.'s Application for Removal of Other Risk Warnings Implemented Due to Irregular Guarantees

Announcement on Re-appointment of Audit Institution for 2026

2025 Independent Director's Performance Report (He Shaoping - Resigned)

2025 Independent Director's Performance Report (Liu Liming - Resigned)

2025 Independent Director's Performance Report (Lin Shanlang - Resigned)

2025 Independent Director's Performance Report (Zhang Dunli)

Lingda Group Co., Ltd. 2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Lingda Group Co., Ltd. Asset Disposal and Write-off Management System

2025 Financial Final Account Report

Announcement on the Company's Uncovered Losses Reaching One-third of the Total Paid-in Capital

Reminder Announcement on the Disclosure of the 2025 Annual Report

Board of Directors' Audit Committee 2025 Performance Report

2025 Board of Directors' Work Report

Announcement on Subsidiary Signing Cooperation Framework Agreement with Related Party

Announcement on Change of Accounting Policies

Announcement on Paying Economic Compensation to Resigned Employees and Related Party Transactions

Announcement on the Company's Estimated Daily Related Party Transactions for 2026

Notice of Convening the 2025 Annual Shareholders' Meeting

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

Announcement on Not Intending to Distribute Profits in 2025

Special Explanation on the Elimination of Matters Involved in Lingda Group Co., Ltd.'s 2025 Prior Period Unqualified Audit Report with Explanatory Notes in the Current Period

Special Verification Report on Lingda Group Co., Ltd.'s Operating Revenue Deduction Table

Assessment Report on the Accounting Firm's Performance in 2025

Report of the Board of Directors' Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities

Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Lingda Group Co., Ltd.

2025 Table of Non-operating Fund Occupation and Other Related Fund Transactions

Special Opinion on the Independence of Independent Directors in 2025

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Applying for the Removal of Delisting Risk Warning and Other Risk Warnings for Company Stock Trading

Announcement on Investing in the Establishment of a Wholly-owned Subsidiary

Announcement on Completion of Industrial and Commercial Change Registration and Issuance of New Business License

Fourth Risk Warning Announcement Regarding the Possible Termination of Listing of Company Shares

Legal Opinion from Beijing Dacheng Law Offices on the Second Extraordinary General Meeting of Lingda Group Co., Ltd. in 2026

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

Announcement on the Preparation of the 2025 Annual Report and Latest Audit Progress

Third Risk Warning Announcement Regarding the Possible Termination of the Company's Stock Listing

Announcement on the Preparation of the 2025 Annual Report and the Latest Audit Progress

Announcement on Independent Directors Obtaining Independent Director Training Certificates

Progress Announcement on Matters Related to the Company's Stock Being Subject to Delisting Risk Warning and Continued Overlapping of Other Risk Warnings

Working Rules for the General Manager (March 2026)

Working System for Independent Directors (March 2026)

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

Articles of Association (March 2026)

Rules of Procedure for Board Meetings (March 2026)

Rules of Procedure for Shareholder Meetings (March 2026)

Management System for Holding Subsidiaries (March 2026)

Management System for the Use of Raised Funds (March 2026)

Announcement on the 2026 Director Remuneration Plan

Announcement on Changes in Business Scope, Revision of the 'Articles of Association', and Revision of Certain Corporate Governance Systems

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

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

Announcement on Using Idle Own Funds to Purchase Wealth Management Products