Kaineng Health Co., Ltd.

Notice of the convening of the 2025 Annual General Meeting of Shareholders

Announcement on the company's application for acquisition loans from banks, guaranteed by wholly-owned subsidiaries

Announcement of the resolution of the thirty-fourth meeting of the sixth board of directors

Summary report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the continuous supervision and sponsorship of Kaien Health Technology Group Co., Ltd.'s issuance of convertible corporate bonds to unspecified targets

Announcement on the Election of Employee Representative Directors

Announcement on Retrospective Adjustment of Financial Data for Mergers under Common Control

Announcement on Changes in Accounting Policies

Announcement on the Company's Use of Own Funds for Entrusted Wealth Management

Announcement on the Company's Foreign Exchange Hedging Business

Announcement on the Company and Subsidiaries' Application for Credit Limits from Banks and Financial Institutions for 2026

Announcement on the 2026 Mid-Year Dividend Arrangement

Verification Report on the Storage, Management, and Use of Raised Funds for 2025

Changjiang Securities' 2025 Annual Regular On-Site Inspection Report on Kaineng Health

Announcement on Proposed Reappointment of Accounting Firm for 2026

Changjiang Securities' 2025 Annual Continuous Supervision Tracking Report on Kaineng Health

Announcement on Participation in the 2026 Annual Report Collective Performance Briefing for Listed Companies in Shanghai

2025 ESG Report (English Version)

2025 ESG Report

Changjiang Securities' Verification Opinion on Kaineng Health's 2025 Annual Internal Control Self-Evaluation Report

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Information Disclosure System (Revised April 2026)

Management System for Departure of Directors and Senior Management Personnel (Revised April 2026)

Amendment to the Articles of Association

Articles of Association (Revised April 2026)

Remuneration Management System for Directors and Senior Management (Revised April 2026)

Rules of Procedure for Shareholder Meetings (Revised April 2026)

Decision-Making System for Related Transactions (Revised April 2026)

Rules of Procedure for Board Meetings (Revised April 2026)

Announcement on the Election of the Board of Directors

Announcement on the Estimated Daily Related Transactions for 2026

Announcement of Resolutions from the 33rd Meeting of the Sixth Board of Directors

Announcement of the Profit Distribution Plan for 2025

Q1 2026 Report

Board's Special Report on the Storage, Management, and Use of Raised Funds for 2025

Yangtze River Sponsor's Special Report on the Storage, Management, and Actual Use of Raised Funds for Kaineng Health in 2025

Verification Report on the Storage, Management, and Use of Raised Funds for 2025

Evaluation Report on the Performance of the Accounting Firm for 2025 and Audit Committee's Report on Supervisory Responsibilities

Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties for 2025

Independent Director's Annual Work Report for 2025 (Hou Yubo)

Independent Director's Annual Work Report for 2025 (Zhu Zhenyu)

Board's Special Report on the Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Changjiang Securities' Verification Opinion on Kaineng Health's Continued Use of Idle Raised Funds for Cash Management

Announcement of Resolutions from the 32nd Meeting of the 6th Board of Directors

Announcement on the Continued Use of Idle Raised Funds for Cash Management

Announcement on the Proposed Joint Investment and Establishment of a Joint Venture Company by a Controlled Subsidiary and an Associated Party, Constituting a Related Party Transaction

Announcement on the Audit of Transitional Period Profit and Loss and Completion of Payment for the Acquisition of Equity in Some Subsidiaries of YuanNeng Group

Voluntary Information Disclosure Announcement on Signing a Cooperation Agreement