Sanxiong Aurora Co., Ltd.

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement of Resolutions of the Tenth Meeting of the Sixth Board of Directors

Announcement on the Company's 2026 Annual Compensation (Allowances) Plan for Directors and Senior Management

Progress announcement on the company's litigation matters

2025 Annual Board Work Report

2026 Annual Financial Budget Report

Disclosure Reminder for Q1 2026 Report

Disclosure Reminder for 2025 Annual Report

Announcement on Proposed Reappointment of Accounting Firm

Independent Director 2025 Annual Work Report (Zeng Yamin)

Independent Director 2025 Annual Work Report (Chen Junzhu)

Independent Director 2025 Annual Work Report (Wen Qidong)

Announcement on Holding the 2025 Annual Report Online Presentation

2025 Environmental, Social and Governance (ESG) Report

2025 Internal Control Audit Report of Guangdong Sanxiong Aurora Lighting Co., Ltd.

2025 Internal Control Self-Assessment Report

Articles of Association (Revised April 2026)

Rules of Procedure for Board Meetings (Revised April 2026)

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

Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Formulate and Implement the 2026 Mid-term Dividend Plan

Shareholder Return Plan for the Next Three Years (2026-2028) of Guangdong Sanxiong Aurora Lighting Co., Ltd.

Announcement on the Proposed Change of Company Registered Address, Business Scope, and Revision of the Articles of Association and Some Governance Systems

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

Announcement on the Extension of the Duration of Private Equity Funds Participating in the Company's Industrial Fund and Related Transactions

Announcement on the Confirmation of Routine Related Party Transactions for 2025 and Estimated Routine Related Party Transactions for 2026

Announcement on the Extension of the Duration of the Company's Industrial Fund

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 9th Meeting of the 6th Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Q1 Report for 2026