Wanmima Co., Ltd.

Legal Opinion on Wanlima's 2025 Annual Shareholders Meeting by Beijing Tianyuan Law Firm

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on the completion of the cancellation of some stock options in the 2025 stock option incentive plan

2025 Annual Financial Settlement Report

2025 Annual Independent Director Work Report - Zhang Yu

2025 Annual Independent Director Work Report - Kong Xiangting

2025 Annual Independent Director Work Report - Zeng Donghong

Announcement on the Online Performance Presentation for the Year 2025

Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

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

Announcement on the Revision of the Articles of Association

Compensation Management System for Directors and Senior Management

Company Articles of Association (April 2026)

Announcement on the Accumulated Losses Reaching One-Third of the Total Paid-in Capital

Announcement on Changes in Accounting Policies

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

Legal Opinion from Beijing Tianyuan Law Firm on the Cancellation of Part of the Stock Options under the 2025 Stock Option Incentive Plan

Opinion of the Board of Directors' Compensation and Assessment Committee on the Cancellation of Part of the Stock Options under the 2025 Stock Option Incentive Plan

Announcement on the Cancellation of Part of the Stock Options under the 2025 Stock Option Incentive Plan

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 14th Meeting of the 4th Board of Directors

Announcement on the Proposal Not to Distribute Profits for the Year 2025

Q1 2026 Report

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

Verification Report from Xinyong Zhonghe on Wanlima's Annual Fund Storage, Management, and Usage for the Year 2025

Special Verification Opinion from Guotai Junan on Wanlima's Fund Storage and Usage for the Year 2025

Special Explanation from Xinyong Zhonghe on Wanlima's Revenue Deduction for the Year 2025

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

Special Explanation from Xinyong Zhonghe on Wanlima's Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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 Self-Examination of Independent Directors' Independence