ST Emergency Co., Ltd.

Legal Opinion from Beijing Wanshang Tianqin (Wuhan) Law Firm on the 2025 Annual Shareholders' Meeting of China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on the Completion of the Board of Directors' Restructuring and Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Agency Head

Announcement of the First Meeting Resolution of the Fourth Board of Directors

Announcement on Holding the 2025 Online Performance Briefing

Reminder Announcement on the Convening of the 2025 Annual Shareholders' Meeting

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Announcement on Adjusting Internal Organizational Structure

Board of Directors' Work Report for 2025

Verification Opinion by CITIC Securities Co., Ltd. on the Postponement of Some Fundraising Investment Projects by China Shipbuilding Heavy Industry Group Emergency Warning and Rescue Equipment Co., Ltd.

Special Explanation on Financial Transactions Involving Financial Companies for 2025 (XYZH2026BJAG1B0499)

Verification Opinion by CITIC Securities Co., Ltd. on the Deposit, Management, and Use of Raised Funds for 2025 by China Shipbuilding Heavy Industry Group Emergency Warning and Rescue Equipment Co., Ltd.

Independent Director's Annual Work Report for 2025 (Wu Zhiqiang)

Independent Director's Annual Work Report for 2025 (Fu Xiaosi)

Independent Director's Annual Work Report for 2025 (Cheng Xiaotao)

2025 Environmental, Social, and Governance (ESG) Report

Internal Control Audit Report (XYZH2026BJAG1B0500)

Internal Control Evaluation Report for 2025

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

Announcement on the Provision for Asset Impairment and Asset Write-off for 2025

Announcement on the Postponement of Some Fundraising Investment Projects

Announcement on Estimated Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 25th Meeting of the 3rd Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Special Report on the Deposit, Management, and Use of Raised Funds for 2025

Risk Assessment Report for 2025 by China Shipbuilding Finance Co., Ltd.

Verification Report on the Annual Deposit and Use of Raised Funds for 2025 (XYZH2026BJAG1B0498)

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

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 (XYZH2026BJAG1B0497)

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

Special Opinion on the Evaluation of the Independence of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Independent director nominee statement and commitment (Fu Xiaosi)

Announcement of the resolution of the 24th meeting of the third board of directors

Announcement on the appointment of the general manager

Independent director candidate statement and commitment (Fu Xiaosi)

Independent director candidate statement and commitment (Sun Dongya)

Independent director candidate statement and commitment (Wu Zhiqiang)

Independent director nominee statement and commitment (Sun Dongya)

Independent director nominee statement and commitment (Wu Zhiqiang)

Announcement on the election of employee representative directors for the fourth board of directors

Announcement on the election of the new board of directors