Boschke Co., Ltd.

Announcement on the progress of providing guarantees for subsidiaries

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion Letter for the 2025 Annual Shareholders' Meeting

Special Explanation on Financial Accounting Issues in the Review Inquiry Letter for Guangxi Boschke Environmental Technology Co., Ltd.'s Application for Issuing Stocks to Specific Objects

Supplementary Legal Opinion (II) from Guohao Law Firm (Nanning) Regarding Guangxi Boschke Environmental Technology Co., Ltd.'s Issuance of Stocks to Specific Objects in 2025

Issuance Sponsorship Letter from Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. for Guangxi Boschke Environmental Technology Co., Ltd. in 2025

The Issuer's Financial Reports and Audit Reports for the Past Year and the Most Recent Financial Report

Listing Sponsorship Letter from Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. for Guangxi Boschke Environmental Technology Co., Ltd. in 2025

Fundraising Prospectus (Revised) for Issuing Stocks to Specific Objects in 2025

Response Report (Revised) to the Inquiry Letter for the Application of Guangxi Boschke Environmental Technology Co., Ltd. to Issue Stocks to Specific Objects

Reminder Announcement on the Update of Application Documents for Issuing Stocks to Specific Objects and Response to Inquiry Letters

Progress announcement on providing guarantees for subsidiaries

Reminder Announcement for the Disclosure of the Q1 2026 Report

Reminder Announcement for the Disclosure of the 2025 Annual Report

2025 Board of Directors' Audit Committee Performance Report

2025 Board of Directors' Work Report

2025 Annual Report of Independent Director (Peng Shuchuan - Resigned)

2025 Annual Report of Independent Director (Zeng Ping)

2025 Annual Report of Independent Director (Meng Yongheng)

2025 Annual Report of Independent Director (Hou Zhiping)

2025 Annual Report of Independent Director (Zhang Zhengtang - Resigned)

Notice of the 2025 Online Performance Briefing

2025 Sustainable Development Report

Internal Control Audit Report

2025 Internal Control Evaluation Report

Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment in 2025

Announcement on the Company's Accumulated Litigation and Arbitration Situation

Announcement on the Proposed New Financing Business with Related Parties and Provision of Credit Enhancement Measures and Related Transactions

Announcement on the Expected Comprehensive Credit and External Guarantee Limits for the Company and Subsidiaries in 2026

Announcement on the Use of Part of Idle Self-owned Funds for Cash Management by the Company and Subsidiaries in 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposal Not to Distribute Profits for 2025

Q1 2026 Report

Special Audit Report on the Deduction of Operating Income for 2025

Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025

Report of the Board of Directors' Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries

Listing sponsorship letter from Shenwan Hongyuan Securities Co., Ltd. regarding Guangxi Bosch Eco-Technology Co., Ltd.'s issuance of stocks to specific objects in 2025

Securities underwriting and sponsorship letter from Shenwan Hongyuan Securities Co., Ltd. regarding Guangxi Bosch Eco-Technology Co., Ltd.'s issuance of stocks to specific objects in 2025

Prompt announcement on the response to the inquiry letter regarding the issuance of stocks to specific objects and the revision of application documents such as the prospectus

Supplementary legal opinion letter from Guohao Law Firm (Nanning) regarding Guangxi Bosch Eco-Technology Co., Ltd.'s issuance of stocks to specific objects in 2025 (Part 1) (revised version)

Special explanation on financial accounting issues in the inquiry letter regarding the application of Guangxi Bosch Eco-Technology Co., Ltd. for issuing stocks to specific objects (revised version)

Prospectus for the issuance of stocks to specific objects in 2025 (revised version)

Response report to the inquiry letter regarding the application of Guangxi Bosch Eco-Technology Co., Ltd. for issuing stocks to specific objects (revised version)

Announcement on Subsidiaries Providing Guarantees for Subsidiaries

Announcement on the Release and Re-pledge of Shares Held by Shareholders

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026

Legal Opinion for the First Extraordinary General Meeting of Shareholders in 2026

Grandall Law Firm (Nanning) Supplementary Legal Opinion (I) (Revised Draft) on Guangxi Bossco Environmental Protection Technology Co., Ltd.'s 2025 Issuance of Shares to Specific Objects

Special Explanation (Revised Draft) on Financial and Accounting Issues in the Audit Inquiry Letter Regarding Guangxi Bossco Environmental Protection Technology Co., Ltd.'s Application for Issuance of Shares to Specific Objects

Reminder Announcement on Revision of Reply to Audit Inquiry Letter Regarding Issuance of Shares to Specific Objects

Reply Report (Revised Draft) to the Audit Inquiry Letter Regarding Guangxi Bossco Environmental Protection Technology Co., Ltd.'s Application for Issuance of Shares to Specific Objects