Xinxunda Co., Ltd.

Notice on Convening the 2025 Annual Shareholders' Meeting

Special Audit Report on the Elimination of the Impact of the Matters Related to the Reserved Opinions in the 2025 Annual Audit Report of Guangxi Xinxunda Technology Group Co., Ltd.

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

Resolutions of the Third Meeting of the Sixth Board of Directors' Independent Directors' Special Meeting in 2026

Special Explanation from the Board of Directors Regarding the Elimination of the Impact of the Matters Related to the Reserved Opinions in the 2025 Annual Audit Report

Opinion from the Audit Committee of the Board of Directors on the Special Explanation Regarding the Elimination of the Impact of the Matters Related to the Reserved Opinions in the 2025 Annual Audit Report

Announcement on the Completion of the Shareholding Reduction Plan by Shareholders Holding More Than 5%

Announcement on the Change in Rights of Shareholders Holding More Than 5% of Shares Touching 1% Integer Multiple

Legal opinion letter regarding the second extraordinary general meeting of shareholders of Guangxi Xinxunda Technology Group Co., Ltd. in 2026

Announcement of the resolutions of the second extraordinary general meeting of shareholders in 2026

Reminder Announcement on the Disclosure of the Q1 2026 Report

Reminder Announcement on the Disclosure of the 2025 Annual Report

Announcement on Uncovered Losses Reaching One-third of the Total Paid-in Capital

Remuneration Plan for Directors and Senior Management for 2026

2025 Independent Director Work Report (Lü Guoyu)

2025 Independent Director Work Report (Xiao Jin)

2025 Independent Director Work Report (Zhao Hengqin)

Notice of the 2025 Performance Presentation Meeting

Internal Control Audit Report of Guangxi Xinxunda Technology Group Co., Ltd.

Self-evaluation Report on Internal Control for 2025

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

Announcement on the Provision for Asset Impairment for the 2025 Annual Report

Notice of the 2025 Annual Shareholders' Meeting

Resolutions from the Second Meeting of the Special Meeting of Independent Directors of the Sixth Board of Directors in 2026

Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors

Special Explanation on the Proposal Not to Distribute Profits for 2025

Q1 2026 Report

Special Report on the Company's Securities and Derivative Investments for 2025

Special Explanation on the Non-standard Audit Opinion on the Financial Statements of Guangxi Xinxunda Technology Group Co., Ltd. for 2025

Opinion of the Audit Committee of the Board of Directors on the Special Explanation Regarding the 2025 Audit Report with Reservations

Special Explanation on Matters Involved in the 2025 Audit Report with Reservations by the Board of Directors

Verification Report on the Deduction of Operating Income for 2025 of Guangxi Xinxunda Technology Group Co., Ltd.

Report on the Performance Evaluation of the Accounting Firm for 2025

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

Special Audit Explanation on the Fund Occupation Situation of Major Shareholders and Other Related Parties of Guangxi Xinxunda Technology Group Co., Ltd.

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

Special Opinion of the Board of Directors on the Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Notice of the second extraordinary shareholders' meeting of 2026

Announcement on the change in equity of shareholders holding more than 5% of shares reaching multiples of 1%

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Announcement of the Resolutions of the Third Meeting of the Sixth Board

Resolution of the first meeting of the special meeting of independent directors of the sixth board of directors in 2026

Announcement on the signing of the 'Asset Transfer Agreement' with related parties and related transactions

Resolution announcement of the second meeting of the sixth board of directors

Investment Decision Committee Work Rules (April 2026)

Legal Opinion on the First Extraordinary General Meeting of Shareholders of Guangxi Xinxunda Technology Group Co., Ltd. in 2026

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

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

Announcement on the Completion of the Re-election of the Board of Directors and the Appointment of Senior Management, Head of Internal Audit Department, and Securities Affairs Representative

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Statement and Commitment of Independent Director Nominator (Zhao Hengqin)

Statement and Commitment of Independent Director Nominator (Xiao Jin)

Statement and Commitment of Independent Director Candidate (Xiao Jin)

Statement and Commitment of Independent Director Candidate (Jiang Yu)

Statement and Commitment of Independent Director Nominator (Jiang Yu)

Statement and Commitment of Independent Director Candidate (Zhao Hengqin)

Announcement on the Election of a New Board of Directors

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Resolution Announcement of the Thirty-Fifth Meeting of the Fifth Board of Directors

Announcement on Appointment of Senior Management

Announcement of Resolutions of the Thirty-Fourth Meeting of the Fifth Board of Directors