Yuanfang Information Co., Ltd.

Announcement on the Implementation of the 2025 Annual Equity Distribution

Announcement regarding participation in the 2026 online collective reception day for investors of listed companies in Zhejiang and the 2025 annual performance briefing

Legal Opinion from Beijing Anli (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Hangzhou Yuanfang Optoelectronic Information Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

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

Quarterly Report for Q1 2026

Announcement on Re-appointment of Audit Firm for 2026

2025 Independent Director Performance Report (Zhou Hongqiang)

2025 Independent Director Performance Report (Bai Jian)

2025 Independent Director Performance Report (Zhao Yuheng)

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Related Party Transaction Decision Management System (Revised March 2026)

Raised Funds Management Measures (Revised March 2026)

Information Disclosure Management System (Revised March 2026)

External Guarantee Management Measures (Revised March 2026)

External Investment Management Measures (Revised March 2026)

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

Announcement on the Company's Application for Bank Credit Line

Announcement on Using Idle Own Funds to Purchase Wealth Management Products

Notice of Convening the 2025 Annual Shareholders' Meeting

2025 Board of Directors' Work Report

Prompt Announcement of 2025 Annual Report Disclosure

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

2025 Financial Final Account Report

Announcement on the 2025 Profit Distribution Plan

Assessment Report on the Performance of the Accounting Firm for 2025

Report of the Board of Directors' Audit Committee on the Performance Evaluation and Supervision of the Accounting Firm for 2025

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Hangzhou Everfine Photo-e-info Co., Ltd.

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