*ST Power Co., Ltd.

Announcement on the Completion of Changes to Independent Directors

Witness Opinion for Xiong'an New Power Technology Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Resolutions from Xiong'an New Power Technology Co., Ltd. 2025 Annual Shareholders' Meeting

Announcement on the Risk of the Company's Stock Being Delisted

Announcement on the correction of the Q1 2026 report

Announcement on the progress of arbitration matters

Announcement of the seventh meeting resolution of the sixth board of directors

Xiong'an New Power Technology Co., Ltd. Q1 2026 Report (Corrected)

2025 Independent Director Work Report - Cai Chang

Special Opinion from the Board of Directors on the Independence of Independent Directors

Notice on Holding the 2025 Annual Online Performance Briefing

Announcement on the Proposed Reappointment of Accounting Firm

Special Explanation from the Audit Committee on the Non-Standard Opinion in the 2025 Audit Report

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

2025 Board of Directors Work Report

2025 Financial Settlement Report

Reminder Announcement on the Disclosure of the 2025 Annual Report

Announcement on the Company's Uncovered Losses Exceeding One-Third of the Total Paid-in Capital

Special Explanation from the Board of Directors on the Non-Standard Opinion in the 2025 Audit Report

Special Explanation from the Board of Directors on Matters Related to the Negative Opinion in the 2025 Internal Control Audit Report

2025 Independent Director Work Report - Song Yantao (Resigned)

2025 Independent Director Work Report - Xie Simin (Resigned)

2025 Independent Director Work Report - Chen Wenbo (Resigned)

2025 Independent Director Work Report - Hu Wensheng

2025 Independent Director Work Report - Jiang Peng (Resigned)

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Remuneration Management System for Directors and Senior Management

Special Explanation from the Board of Directors on the Delay in Disclosing Previous Accounting Error Corrections

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for the Year 2025

Announcement on the Proposed Change of Independent Director

Announcement on the Application for Comprehensive Credit Limits and Related Guarantees for the Company and Its Subsidiaries for 2026

Notice from Xiong'an New Power Technology Co., Ltd. on the Convening of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the Sixth Meeting of the Sixth Board of Directors

Special Explanation on the Proposed Non-distribution of Profits for the Year 2025

Quarterly Report for the First Quarter of 2026

Special Explanation on the Non-standard Audit Opinion of the Financial Report of Xiong'an New Power Technology Co., Ltd. for the Year 2025

Special Explanation on No Profit Distribution Planned for the Year 2025

Quarterly Report for the First Quarter of 2026

Special Explanation on Non-standard Audit Opinion of the 2025 Financial Report of Xiong'an New Power Technology Co., Ltd.

Special Audit Opinion on Revenue Deduction Situation of Xiong'an New Power Technology Co., Ltd.

Evaluation Report on the Performance of the Accounting Firm for the Year 2025 by the Audit Committee of the Board of Directors and Report on the Fulfillment of Supervisory Responsibilities

Special Audit Report on Non-operating Fund Occupation and Other Related Fund Transactions of Xiong'an New Power Technology Co., Ltd.

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

Announcement on the Company's Stock Trading Being Subject to Delisting Risk Warning and Other Risk Warnings, and Stock Suspension

Announcement on the Company's Shareholders Receiving the China Securities Regulatory Commission's Notice of Filing

Legal Opinion from Shandong Fajie Law Firm on the Lawyer Verification Matters of the Shenzhen Stock Exchange's Concern Letter Regarding Xiong'an New Power Technology Co., Ltd.

Announcement on the Reply to the Shenzhen Stock Exchange's Concern Letter

Announcement on the implementation of other risk warnings on the company's stock trading and the progress of possible delisting risk warnings

Progress Announcement on the Company's Stock Trading Being Subject to Other Risk Warnings and Possible Delisting Risk Warnings