Zhongqi Co., Ltd.

Legal Opinion Witnessed by Beijing Haotian Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jiangsu Zhongqi Technology Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement on the Repurchase and Cancellation of Part of the Restricted Stocks to Reduce Registered Capital and Notify Creditors

Legal Opinion on the Revision of the 2025 Equity Incentive Plan of Zhongqi Co., Ltd.

Verification Opinions from the Compensation and Assessment Committee of the Board of Directors on Adjustments to the 2025 Restricted Stock Incentive Plan

2025 Restricted Stock Incentive Plan (Revised Version)

Summary of the 2025 Restricted Stock Incentive Plan (Revised Version)

Management Measures for the Implementation Assessment of the 2025 Restricted Stock Incentive Plan (Revised Version)

Announcement on the Revision of the Company's 2025 Restricted Stock Incentive Plan and Related Documents

Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice

Announcement of the Resolution of the 19th Meeting of the 4th Board of Directors

Q1 2026 Report

Announcement on the Reappointment of the Accounting Firm

Announcement on the Remuneration Plan for Directors and Senior Management

Independent Director Work Report (Zhou Meilin)

Independent Director Work Report (Guo Wei)

Independent Director Work Report (Zhao Weijian)

Independent Director Work Report (Zhu Tao)

Announcement on the Holding of the 2025 Annual Performance Briefing

Internal Control Audit Report for the Year 2025

Self-evaluation Report on the Effectiveness of Internal Control

Remuneration Management Measures for Directors and Senior Management

Legal Opinion on the Repurchase and Cancellation of Part of the Restricted Stock Related to the 2025 Equity Incentive Plan of Zhongqi Co., Ltd.

Verification Opinion of the Remuneration and Assessment Committee of the Board of Directors on the Repurchase and Cancellation of Part of the Restricted Stock Incentive Plan for 2025

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock

Announcement on the Company Providing Guarantees to Wholly-owned Subsidiaries, Holding Subsidiaries, and Holding Grandchildren for the Year 2026

Feasibility Analysis Report on the Conduct of Foreign Exchange Hedging Business

Announcement on the Conduct of Foreign Exchange Hedging Business

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 17th Meeting of the 4th Board of Directors

Financial Settlement Report for the Year 2025

Financial Budget Report for the Year 2026

Work Report of the Board of Directors for the Year 2025

Announcement on the Proposed Non-distribution of Profits for the Year 2025

Special Audit Report on the Deduction of Operating Income for the Year 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Report on the Audit Committee's Supervision of the Accounting Firm for the Year 2025

Report on the Performance of the Audit Committee of the Board of Directors for the Year 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 the Year 2025

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

Annual Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for the Year 2025

Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the List of Incentive Objects for Reserved Grants of the 2025 Restricted Stock Incentive Plan (Reserved Grant Date)

Legal Opinion from Beijing Haotian Law Firm on the Reserved Grant Matters of Jiangsu Zhongqi Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan

List of Incentive Objects for Reserved Grants of the 2025 Restricted Stock Incentive Plan (Reserved Grant Date)

Announcement on Granting Reserved Restricted Stocks to the Incentive Objects of the Company's 2025 Restricted Stock Incentive Plan

Resolution Announcement of the 16th Meeting of the 4th Board of Directors

Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors

Announcement on Capital Increase to a Controlled Subsidiary