Lideman Co., Ltd.

Announcement on Company Product Obtaining IVDR CE Certification

Announcement on the Progress of Using Idle Self-owned Funds for Entrusted Wealth Management

Announcement on the Progress of Major Asset Restructuring

Announcement on Changes in Accounting Policies

Resolution Announcement of the 11th Meeting of the 6th Board of Directors

First Quarter Report of 2026

Announcement of resolutions from the 2025 annual shareholders' meeting

Legal opinion for the 2025 annual shareholders' meeting

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

Announcement on the Resignation of the Financial Responsible Person and the Appointment of a New Financial Responsible Person

Announcement on Engaging Financial and Internal Control Audit Institutions for 2026

2025 Annual Independent Director's Performance Report (Zhang Zhiqian)

2025 Annual Independent Director's Performance Report (Anna)

2025 Annual Independent Director's Performance Report (Yang Ge)

Announcement on Holding the 2025 Annual Online Performance Briefing

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on the Provision for Asset Impairment and Reversal of Credit Impairment Losses in 2025

Notice of Convening the 2025 Annual General Meeting of Shareholders

2025 Annual Board of Directors' Work Report

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

2025 Annual Financial Final Account Report

Announcement on the Proposed Non-Distribution of Profits for 2025

Special Verification Opinion on Operating Revenue Deductions

2025 Annual Accounting Firm Performance Evaluation Report

Report of the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervision Duties in 2025

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

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

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Progress Announcement on Planning a Major Asset Restructuring

Management System for Directors and Senior Management Upon Resignation (March 2026)

Independent Director System (March 2026)

Management System for Company Shares Held by Directors and Senior Management and Their Changes (March 2026)

Board Secretary Work Rules (March 2026)

External Guarantee System (March 2026)

External Investment Management Measures (March 2026)

Accounting Firm Selection and Appointment System (March 2026)

Related Party Transaction System (March 2026)

Management System for Regulating Fund Transactions with Related Parties (March 2026)

Internal Audit System (March 2026)

Audit Committee Work Rules (March 2026)

Investor Relations Management System (March 2026)

Nomination Committee Work Rules (March 2026)

Audit Committee Annual Report Work Procedures (March 2026)

Entrusted Wealth Management System (March 2026)

Information Disclosure System (March 2026)

Information Disclosure Deferral and Exemption Management System (March 2026)

Strategy Committee Work Rules (March 2026)

President's Work Rules (March 2026)

Remuneration and Assessment Committee Work Rules (March 2026)

Announcement on the Formulation and Revision of Certain Company Systems

Announcement of Resolutions of the 8th Meeting of the Sixth Board of Directors

Financial Management System (March 2026)

Raised Funds Management System (March 2026)

Insider Information Registration and Management System (March 2026)

Foreign Exchange Hedging Business Management System (March 2026)

Major Information Internal Reporting System (March 2026)

Announcement on the Progress of Planning a Major Asset Restructuring