Nanhua Instruments Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Announcement on the completion of the Board of Directors' re-election and the election of the chairman, members of the special committees of the Board of Directors, and the appointment of senior management personnel and securities affairs representatives

Legal opinion from Beijing Zhonglun (Guangzhou) Law Firm on the 2025 annual shareholders' meeting of Foshan Nanhua Instruments Co., Ltd.

Announcement of the resolution of the first meeting of the sixth Board of Directors

Announcement of the resolutions of the 2025 Annual General Meeting

Pre-disclosure announcement regarding the share reduction by the controlling shareholder, actual controller and their concerted actions, shareholders holding more than 5%, and some senior management

2025 Annual Board Work Report

2025 Annual Financial Settlement Report

Resolution Announcement of the 14th Meeting of the 5th Board of Directors

Announcement on the Disclosure of the 2026 First Quarter Report

2026 First Quarter Report

Audit Report on the Explanation of the Achievement of Performance Commitment for Major Asset Restructuring

Guotai Junan Securities Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Self-Assessment Report of Foshan Nanhua Instrument Co., Ltd.

Guotai Junan Securities Co., Ltd. Continuous Supervision Opinion on the Major Asset Purchase and Related Transactions of Foshan Nanhua Instrument Co., Ltd. in 2025

Guotai Junan Securities Co., Ltd. Verification Opinion on the Achievement of Performance Commitment for the Major Asset Purchase and Related Transactions of Foshan Nanhua Instrument Co., Ltd. in 2025

Announcement on the Confirmation of 2025 Annual Compensation for Directors and Senior Management and the Compensation Plan for 2026

2025 Annual Independent Director Work Report (Guo Jianhua)

2025 Annual Independent Director Work Report (Li Yuanbin)

Announcement on Holding the 2025 Annual Performance Online Presentation

Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Management

Special Explanation on the Achievement of Performance Commitment for Guangdong Jiadeli Clean Technology Co., Ltd. in 2025

Commitment of Independent Director Candidate Regarding Participation in Recent Independent Director Training and Obtaining Independent Director Qualification Certificate (Yu Shanhua)

Declaration and Commitment of Independent Director Candidate (Yu Shanhua)

Declaration and Commitment of Independent Director Candidate (Guo Jianhua)

Declaration and Commitment of Independent Director Nominee (Yu Shanhua)

Declaration and Commitment of Independent Director Nominee (Guo Jianhua)

Announcement on the Election of the Board of Directors

Announcement on the Company's and Subsidiaries' Application for Credit Limits from Financial Institutions

Notice of the 2025 Annual Shareholders' Meeting