ST Kelly Co., Ltd.

Legal Opinion from Shanghai Guangfa Law Firm on the 2025 Annual Shareholders' Meeting of Shanghai Kailitai Medical Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Shanghai Kailitai Medical Technology Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting

Announcement on the progress of applying for the removal of other risk warnings

Temporary suspension and exemption of information disclosure management system (May 2026)

Announcement of resolutions from the seventeenth meeting of the sixth board of directors

Announcement on Holding the 2025 Online Performance Briefing

Prompt Announcement for the Disclosure of the Q1 Report for 2026

Announcement of the Resolutions of the 16th Meeting of the Sixth Board of Directors

Q1 Report for 2026

Announcement on the Company's Reappointment of Financial Audit Institution

2025 Annual Report of Independent Directors (Dai Xueguang - Term Expired)

2025 Annual Report of Independent Directors (Zhu Dingmin)

2025 Annual Report of Independent Directors (Liu Siwei)

2025 Annual Report of Independent Directors (Liu Xuewen)

2025 Annual Report of Independent Directors (Zhang Bin - Resigned)

2025 Annual Report of Independent Directors (Di Zhaoping - Resigned)

2025 Annual Report of Independent Directors (Zheng Weimao - Term Expired)

2025 Annual Report of Independent Directors (Lu Xubo - Term Expired)

Shanghai Kellytech Medical Technology Co., Ltd. Internal Control Audit Report

Shanghai Kellytech Medical Technology Co., Ltd. 2025 Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Management of Shanghai Kailitai Medical Technology Co., Ltd.

Announcement on the Provision for Credit Impairment, Asset Impairment, and Confirmation of Fair Value Changes of Equity Instrument Investments

Announcement on the Confirmation of Excess Routine Related Transactions for 2025 and Estimated Routine Related Transactions for 2026

Notice of Shanghai Kailitai Medical Technology Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting

2025 Annual Board Work Report of Shanghai Kailitai Medical Technology Co., Ltd.

Announcement of the Resolutions of the 15th Meeting of the 6th Board of Directors

2025 Annual General Manager Work Report

Kailitai 2025 Annual Financial Settlement Report

2025 Annual Board Audit Committee Performance Report of Shanghai Kailitai Medical Technology Co., Ltd.