Henghua Technology Co., Ltd.

Announcement on the Change of Independent Directors

Announcement of Resolutions from the 2025 Annual General Meeting

Legal Opinion Letter from Beijing Kangda Law Firm Regarding the 2025 Annual General Meeting of Beijing Henghua Weiye Technology Co., Ltd.

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

2026 First Quarter Report

Announcement on the Progress of Bidding Projects and Termination of Project Cooperation

2025 Annual Board Work Report

Announcement on Using Idle Self-owned Funds to Purchase Financial Products by the Company and Subsidiaries in 2026

Announcement on Applying for Comprehensive Credit Line from Bank

2025 Annual Financial Settlement Report

2025 Annual Independent Director Work Report (Huang Lei)

2025 Annual Independent Director Work Report (Jin Ning)

Announcement on the Online Performance Presentation for the Year 2025

Internal Control Audit Report for the Year 2025

Self-Evaluation Report on Internal Control for the Year 2025

Compensation Management System for Directors and Senior Management

Announcement on the Provision for Impairment for the Year 2025

Review Opinion of the Nomination Committee of the Board of Directors on the Qualifications of Independent Director Candidates for the Sixth Board of Directors

Announcement on the Upcoming Expiration of the Term of Independent Directors and the Supplementary Election of Independent Directors

Declaration and Commitment of Independent Director Candidate (Wang Jing)

Declaration and Commitment of Independent Director Nominee (Wang Jing)

Notice of the Annual Shareholders' Meeting for the Year 2025

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

Special Explanation on the Proposal Not to Distribute Profits for the Year 2025

Special Explanation on the Securities Investment Situation for the Year 2025

Special Audit Opinion on the Deduction of Operating Income for the Year 2025

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

Special Audit Explanation on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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

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