Langke Intelligent Co., Ltd.

Company Articles of Association (Revised May 2026)

Legal Opinion on the 2025 Annual Shareholders Meeting of Langke Intelligent Electric Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 8th Meeting of the 5th Board of Directors

Announcement on Cash Management Using Idle Own Funds

Announcement on holding the 2025 online performance briefing

Verification Report on the Storage and Use of Raised Funds for 2025 - Rongcheng Special No. [2026] 518Z0748

CITIC Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for Shenzhen Langke Intelligent Electric Co., Ltd. in 2025

Announcement on the Reappointment of the Company's External Audit Institution for 2026

2025 Independent Director Work Report (Xie Lingmin)

2025 Independent Director Work Report (Li Hua)

2025 Independent Director Work Report (Liu Changxing)

2025 Internal Control Audit Report - Rongcheng Audit No. [2026] 518Z1054

2025 Internal Control Evaluation Report

Director and Senior Management Resignation Management System

External Investment and Asset Disposal Management System

Board Secretary Work System

Langke Intelligent Market Value Management System

Director and Senior Management Compensation Management System

Internal Review System for Information Release and Responses on the Interactive Easy Platform

External Guarantee Management System

System to Prevent Controlling Shareholders, Actual Controllers, and Other Related Parties from Occupying Company Funds

Subsidiary Management System

Temporary Suspension and Exemption Management System for Information Disclosure

Announcement on Changing the Company's Office Address, Registered Address, and Revising the Articles of Association

Announcement on the Reversal of Credit Impairment Losses and the Transfer of Asset Impairment Provisions and Other Equity Instrument Investment Fair Value Changes

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

Announcement on Changes in Accounting Policies

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

Announcement on Applying for Comprehensive Credit Limits from Commercial Banks

Announcement on the Launch of Foreign Exchange Derivative Hedging Business

Announcement on the Estimated Daily Operating Guarantee Limit for Wholly-Owned Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Profit Distribution Plan for the Year 2025

Q1 2026 Report

Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Report on the Supervision of the Accounting Firm

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 - Rongcheng Special Character [2026] 518Z0747

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Requesting Shareholder Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures

Announcement on the Expiration of the Shareholder's Share Reduction Period