Guanhao Biotech Co., Ltd.

Announcement on Appointing a Special Audit Institution for Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Announcement on the Lifting of Freezing and the Effectiveness of the Pending Freeze on Shares of the Company's Controlling Shareholder's Concerted Actors

Announcement on the Exemption from Preparing Previous Fund Usage Reports

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

Announcement on the Company's Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Stock Exchanges in the Last Five Years

Announcement on the Non-Existence of Financial Assistance or Compensation Provided to Investors Participating in Subscriptions through Direct or Indirect Means by Related Parties for Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Announcement on the Dilution of Immediate Returns and Measures to Compensate and Commitments from Relevant Parties for Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Reminder Announcement on the Proposal for Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Feasibility Analysis Report on the Use of Funds Raised from Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Analysis Report on the Issuance Plan for Stocks to Specific Objects through Simplified Procedures in 2026

Proposal for Issuing Stocks to Specific Objects through Simplified Procedures in 2026

Resolution Announcement of the 19th Meeting of the 6th Board of Directors

2026 Q1 Report

Legal opinion from Beijing Tianyuan Law Firm on the 2025 Annual General Meeting of Guanhao Biotechnology Co., Ltd.

Announcement of the 2025 Annual General Meeting Resolution

Notice on the Convening of the 2025 Annual Shareholders' Meeting

Announcement on Re-appointment of the Company's Audit Firm for 2026

Announcement on the Remuneration Plan for Directors and Senior Management

2025 Annual Independent Director Performance Report - Deng Chao

2025 Annual Independent Director Performance Report - Han Junmei

Announcement on Convening the 2025 Annual Performance Online Briefing Session

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Directors' and Senior Management's Remuneration Management System (March 2026)

Internal Audit System (March 2026)

Prompt Announcement of 2025 Annual Report Disclosure

2025 Annual Financial Settlement Report

Announcement on the Company's Application for a Comprehensive Bank Credit Line for 2026

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

Announcement on the Company's Provision for Impairment and Write-off of Assets for 2025

Independent Director Candidate Statement and Commitment

Announcement on the Expiry of Term of Independent Directors and the Election of New Independent Directors and Special Committee Members

Independent Director Nominee Statement and Commitment

Announcement on the Estimated Daily Related Party Transactions of the Company for 2026

Notice of Convening the 2025 Annual General Meeting of Shareholders

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

Special Explanation on the Company's Proposed Non-Distribution of Profits in 2025

2025 Non-Recurring Gains and Losses Review Report

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 Audit Report on Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025

Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions in 2025

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issuance of Shares to Specific Objects through a Simplified Procedure

Announcement on Supplementary Tax Payment

Announcement Regarding the Expiration of Independent Directors' Terms