Minde Electronics Co., Ltd.

Legal Opinion from Guangdong Huashang Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Mind Electronics Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the Capital Increase of the Controlling Subsidiary and the Company's Waiver of Preemptive Subscription Rights

Announcement of the Resolution of the 21st Meeting of the Fourth Board of Directors

Announcement on Confirming the Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for 2026

Board of Directors Work Report for the Year 2025

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

Financial Settlement Report for the Year 2025

Independent Director's Work Report for the Year 2025 (Xin Qian)

Independent Director's Work Report for the Year 2025 (Zhang Chi Ya)

Independent Director's Work Report for the Year 2025 (Qiao Ming)

Announcement on Holding the Performance Briefing for the Year 2025 and Soliciting Questions

Internal Control Audit Report for the Year 2025 of Shenzhen Mind Electronics Technology Co., Ltd.

Internal Control Evaluation Report for the Year 2025

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

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

Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025

Notice of the Annual Shareholders' Meeting for the Year 2025

Resolution Announcement of the 20th Meeting of the 4th Board of Directors

Special Explanation on the Proposed Non-distribution of Profits for the Year 2025

Quarterly Report for the First Quarter of 2026

Verification Report on the Revenue Deduction Table of Shenzhen Mind Electronics Technology Co., Ltd.

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

Report on the Evaluation of the Accounting Firm's Performance for the Year 2025 by the Audit Committee of the Board of Directors and the Fulfillment of Supervisory Responsibilities

Special Report on Non-operating Fund Occupation and Other Related Fund Transactions of Shenzhen Mind Electronics Technology Co., Ltd.

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Special Report on the Board's Self-examination of the Independence of Independent Directors

Annual Audit Report for the Year 2025

Annual Report for the Year 2025