Kepu Biotech Co., Ltd.

Announcement on Wholly-Owned Subsidiary Obtaining Medical Device Registration Certificate

Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of the Company

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Reminder Announcement on Shareholding Reduction by Shareholders Holding More Than 5% of Shares Touching 1% and 5% Integer Multiples and Disclosure of Simplified Equity Change Report

Simplified Equity Change Report

Announcement on Changes in Shareholder Rights of Shareholders Holding More Than 5% of Shares Touching 1% Integer Multiple

Announcement of the 2025 Online Performance Briefing

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

Disclosure Notice for the Annual Report of 2025 and the First Quarter Report of 2026

Announcement on the Reappointment of Audit Institutions for the Year 2026

Independent Director Work Report for the Year 2025 (Chen Yingshi)

Independent Director Work Report for the Year 2025 (Qiao Youlin)

Independent Director Work Report for the Year 2025 (Yang Chunxue)

Internal Control Audit Report for the Year 2025

Internal Control Evaluation Report for the Year 2025

Work Regulations of the Compensation and Assessment Committee of the Board of Directors (April 2026)

Draft of the Compensation Management System for Directors and Senior Management

Management System for the Departure of Directors and Senior Management (April 2026)

Announcement on Changes to Certain Accounting Policies

Announcement on the Provision and Reversal of Asset Impairment for the First Quarter of 2026

Announcement on the Provision for Asset Impairment for the Year 2025

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Sixth Board of Directors' Fifth Meeting

Announcement on the Proposed Non-Distribution of Profits for 2025

2026 First Quarter Report

Special Report on the Company's 2025 Fundraising Fund Storage, Management, and Usage

CITIC Securities Co., Ltd. Special Verification Opinion on the Company's 2025 Fundraising Fund Storage and Usage

Verification Report on the Company's 2025 Fundraising Fund Storage, Management, and Usage Special Report

Verification Report on the Company's 2025 Operating Revenue Deduction Situation

2025 Evaluation Report on the Accounting Firm's Performance and Audit Committee's Report on the Accounting Firm's Supervisory Responsibilities

Special Report on the Company's 2025 Non-Operating Fund Occupation and Other Related Fund Transactions