ST Huaming Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Shanghai Huaming Intelligent Terminal Equipment Co., Ltd.

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on the Progress of Other Risk Warnings Implemented on Company Stock

Announcement on Applying for Comprehensive Credit Limits from Banks

Announcement on Confirming the Compensation for Directors and Senior Management for 2025 and Proposing the Compensation Plan for 2026

2025 Board of Directors Work Report

Special Audit Report by the Accounting Firm (Special General Partnership) on Matters Related to Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. Where Reservations Have Been Eliminated

2025 Independent Director Work Report (Pan Feng)

2025 Independent Director Work Report (Chen Peng)

2025 Independent Director Work Report (Zhang Shu)

Announcement on Holding the 2025 Online Performance Briefing

Internal Control Audit Report

2025 Internal Control Evaluation Report

Related Party Transaction Management System (April 2026)

Selection System for Accounting Firms (April 2026)

Management System for Raised Funds (April 2026)

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

Management System for Providing Financial Assistance Externally (April 2026)

Announcement on the Formulation and Revision of Certain Governance Systems of the Company

External Investment Management System (April 2026)

Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)

Special Explanation on Matters Related to Non-Standard Audit Opinions in the 2024 Financial Report and Internal Control Audit Report

Announcement on Changes in Accounting Policies

Announcement on the Write-off of Long-term Accounts Payable

Announcement on the Provision for Asset Impairment for 2025

Announcement on the Provision for Asset Impairment for the First Quarter of 2026

Announcement on the Receipt of the Civil Judgment and Progress of Litigation Cases

Announcement on the Expected Daily Related Transactions for 2026

Notice on Holding the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Thirteenth Meeting of the Fifth Board of Directors

Special Explanation on the Proposed Non-Distribution of Profits for 2025

2026 Q1 Report