Feilu Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Feilu Co., Ltd.: Legal Opinion for the 2025 Annual Shareholders' Meeting

Announcement Regarding the Passive Dilution of Shareholding Proportion of Shareholders Holding More Than 5% of Shares, Touching 5% Integer Multiple and Falling Below 5%

Announcement Regarding the Completion of Registration for the Grant of Restricted Stocks under the 2026 Restricted Stock Incentive Plan

Announcement of the Resolutions of the 14th Meeting of the Fifth Board of Directors

Legal Opinion on the Granting Matters of the 2026 Restricted Stock Incentive Plan by Feilu Co., Ltd.

Announcement on Granting Restricted Stocks to the Incentive Objects of the 2026 Restricted Stock Incentive Plan

Compensation and Assessment Committee of the Board of Directors' Verification Opinion on the Granting of the 2026 Restricted Stock Incentive Plan

Announcement on the Renewal of the Audit Institution for 2026

Independent Director's 2025 Work Report (Liu Chong)

Independent Director's 2025 Work Report (Zhu Qian)

Independent Director's 2025 Work Report (Tang Yougen)

Announcement on Holding the 2025 Online Performance Briefing and Collecting Related Questions

Internal Control Audit Report as of December 31, 2025

Zhuzhou Feilu High-tech Materials Technology Co., Ltd. 2025 Internal Control Self-Evaluation Report

Director and Senior Management Compensation Management System

Announcement on the Confirmation of Director Compensation for 2025 and the Compensation Plan for 2026

Announcement on the Company's Organizational Structure Adjustment

Independent Directors' Special Meeting Opinions on the Fifth Board's Thirteenth Meeting

Company's 2025 Annual Board Work Report

Announcement on the Confirmation of Senior Management Compensation for 2025 and the Compensation Plan for 2026

Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital

Reminder Announcement for the Disclosure of the 2026 First Quarter Report

Reminder Announcement for the Disclosure of the 2025 Annual Report

Announcement on Changes in the Company's Accounting Policies

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

Announcement on the Company's Application for Comprehensive Credit Limits from Banks for 2026 and Provision of Guarantees with Certain Wholly-Owned Subsidiaries

Announcement on the Company's and Subsidiaries' Accounts Receivable Factoring Business

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Fifth Board's Thirteenth Meeting

Announcement on the Proposed Non-Distribution of Profits for 2025

2026 First Quarter Report