Disen Co., Ltd.

Announcement on the implementation of the 2025 annual equity distribution

Announcement on the Reduction of Shares by Certain Controlling Shareholders and Actual Controllers Touching 1% Integer Multiple

Legal Opinion from Beijing Kangda Law Firm on Guangzhou Disen Thermal Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

2026-021 Disen Co., Ltd.: Announcement on Changing the Company's Securities Affairs Representative

Announcement of Resolutions from the 7th Meeting of the 9th Board of Directors of Disen Co., Ltd.

Quarterly Report for Q1 2026

Announcement on the Reappointment of the Audit Institution for the Year 2026

Independent Director's Work Report for the Year 2025 (Kong Xiaowen)

Independent Director's Work Report for the Year 2025 (Huang Hao)

Independent Director's Work Report for the Year 2025 (Liu Shanshi)

Announcement on the Online Performance Briefing for the Year 2025

Audit Report on Internal Control for the Year 2025

Self-Evaluation Report on Internal Control for the Year 2025

Comparison Table of Amendments to the Articles of Association (April 2026)

Compensation Management System for Directors and Senior Management (April 2026)

Articles of Association (April 2026)

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment and Write-off of Assets for the Year 2025

Feasibility Analysis Report on the Implementation of Hedging Business for the Year 2026

Announcement on the Implementation of Hedging Business for the Year 2026

Announcement on the Estimated Guarantee Limit for the Company and Its Subsidiaries for the Year 2026

Notice of the Company's Annual Shareholders' Meeting for the Year 2025

Announcement on the Compensation (Allowance) Plan for Directors and Senior Management

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

Work Report of the Board of Directors for the Year 2025

Report on the Performance of the Audit Committee of the Board of Directors for the Year 2025

Announcement on the Profit Distribution Plan for the Year 2025

Announcement on Proposing to Authorize the Board of Directors to Formulate and Implement the Mid-Year Dividend Plan for 2026

Special Report on the Company's Securities and Derivatives Investment Situation for the Year 2025