SITIQ Co., Ltd.

Important Notice on Early Redemption of Siter Convertible Bonds and Upcoming Suspension of Conversion

Announcement on Passive Dilution of Shareholding Ratio of Shareholders Holding Over 5%

Important Notice on Early Redemption of SiTe Convertible Bonds and Upcoming Trading Suspension

Announcement on Passive Dilution of Shareholding by Controlling Shareholder and Concerted Parties Reaching 1% and 5% Thresholds

Eighth Reminder Announcement on the Early Redemption of Si Te Convertible Bonds

Seventh Reminder Announcement on Early Redemption of Siter Convertible Bonds

Announcement on the Cumulative Amount of Convertible Bonds Reaching 10% of the Total Shares Issued by the Company Before Conversion

Announcement on the Sixth Reminder of Early Redemption of SiTe Convertible Bonds

Fifth notice on the early redemption of the Si Te convertible bonds

Fourth Reminder Announcement on Early Redemption of Siter Convertible Bonds

Announcement on the Progress of Providing Guarantees for Subsidiaries Applying for Comprehensive Credit Limits from Banks

Third Reminder Announcement on the Early Redemption of Sitai Convertible Bonds

Second Reminder Announcement on the Early Redemption of Siter Convertible Bonds

Legal Opinion from Guohao Law Firm (Beijing) on the 2025 Annual Shareholders' Meeting of Sitongqi

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

First Reminder Announcement on the Early Redemption of Si Te Convertible Bonds

Announcement of Resolutions from the 9th Meeting of the 5th Board of Directors

Legal Opinion from Guohao Law Firm (Beijing) Regarding the Early Redemption of Si Te Convertible Bonds

Verification Opinion from Caixin Securities Regarding the Early Redemption of Si Te Convertible Bonds

Announcement on the Early Redemption of Si Te Convertible Bonds

Third Reminder Announcement on the Upcoming Expiration and Suspension of Trading of the Si Te Convertible Bonds

Second Reminder Announcement on the Upcoming Expiration and Suspension of Trading of Sitai Convertible Bonds

First reminder announcement regarding the upcoming expiration and suspension of trading of the SIT Convertible Bond

2026 Q1 Report

Caixin Securities on the sponsorship summary report for Si Te Qi

Caixin Securities on the continuous supervision tracking report for Si Te Qi in 2025

Prompt announcement regarding the possibility of the Si Te convertible bonds meeting redemption conditions

2025 Annual Report

Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Handle the Issuance of Stocks to Specific Objects by Simplified Procedures

2025 Annual Financial Settlement Report

2026 Annual Financial Budget Report

2025 Annual Board Work Report

Special Verification Opinion from Caixin Securities Co., Ltd. on the Storage and Use of Raised Funds for 2025 of Beijing Siterui Information Technology Co., Ltd.

Announcement on the Reappointment of the Accounting Firm for 2026

2025 Independent Director Work Report (Tang Guoqiong)

2025 Independent Director Work Report (Zhao Dewu)

2025 Independent Director Work Report (He Xiaoyan)

2025 Independent Director Work Report (Zhang Quanli)

Notice of the 2025 Online Performance Briefing

2025 Annual Social Responsibility Report

Verification Opinion from Caixin Securities Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Beijing Siterui Information Technology Co., Ltd.

Internal Control Audit Report

2025 Annual Internal Control Self-Evaluation Report

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

Announcement on the Provision for Impairment

Announcement on Estimated Daily Related Transactions for 2026

Announcement on Applying for Comprehensive Credit Limits and External Guarantee Limits from Financial Institutions

Announcement on the Company's Loan to the Second Largest Shareholder and Related Transactions

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposed Non-Distribution of Profits for 2025

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

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

Verification Report on the Operating Income Deduction Situation Table

Evaluation Report on the Performance of the Annual Audit Accountant for 2025

Report on the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervision Duties for 2025

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions

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

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

2025 Annual Audit Report

2025 Annual Report Summary

Announcement on the progress of providing counter-guarantees for wholly-owned subsidiaries applying for comprehensive credit limits from banks

Cai Xin Securities' verification opinion on Siter's payment of part of the fundraising project with self-owned funds and replacing it with raised funds of equal amount

Cai Xin Securities' verification opinion on Siter's temporary working capital supplementation using part of the idle raised funds

Announcement on temporarily supplementing working capital using part of the idle raised funds

Announcement on using self-owned funds to pay part of the fundraising project and replacing it with raised funds of equal amount

Announcement on providing counter-guarantees and guarantees for the subsidiary and its subsidiaries to apply for comprehensive credit limits from banks

Announcement of the resolution of the 6th meeting of the fifth board of directors

Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026

Announcement on Early Repayment of Raised Funds