Pengyao Environmental Protection Co., Ltd.

Announcement on the implementation of the 2025 annual equity distribution

Announcement on Reducing Registered Capital and Notifying Creditors

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Shanghai Jintiancheng Law Firm's Legal Opinion on Pengyao Environmental Protection Co., Ltd.'s 2025 Annual Shareholders' Meeting

Self-Examination Report on Insider Trading of Company Stock by Insiders of the 2026 Restricted Stock Incentive Plan

Independent Directors' Special Meeting on the Public Disclosure and Verification Opinions of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan

Announcement on holding the 2025 annual online performance briefing

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Fifth Board's Fifth Meeting

[Online] Legal Opinion from Shanghai Jintiancheng Law Firm on the 2026 Restricted Stock Incentive Plan (Draft) of Pengyao Environmental Protection Co., Ltd.

Opinions from the Third Special Meeting of Independent Directors of the Fifth Board

Equity Incentive Plan Self-Examination Form

[Online] Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan

[Online] 2026 Restricted Stock Incentive Plan (Draft)

[Online] Summary of the 2026 Restricted Stock Incentive Plan (Draft)

Announcement on Changing the Purpose of Repurchased Shares

Announcement on the Renewal of the Company's Audit Institution for 2026

2025 Annual Board Work Report

Independent Director's Work Report (Qian Meifang, Resigned)

Independent Director Work Report (Chen Yiping)

Independent Director Work Report (Zhu Heping)

Internal Control Audit Report

Self-evaluation Report on Internal Control for the Year 2025

Remuneration Management System for Directors and Senior Management

Announcement on the Mid-term Dividend Arrangement for 2026

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

Legal Opinion from Shanghai Jintiancheng Law Firm on the Failure to Achieve the Conditions for the Third Release Period of the 2023 Restricted Stock Incentive Plan of Pengyao Environmental Protection Co., Ltd. and the Repurchase and Cancellation of Remaining Restricted Stocks

Opinions from the Third Special Meeting of Independent Directors of the 5th Board

Announcement on the Failure to Achieve the Conditions for the Third Release Period of the 2023 Restricted Stock Incentive Plan and the Repurchase and Cancellation of Remaining Restricted Stocks

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

Announcement on the Signing of the Consultant Employment Agreement and Related Transactions