Jian Co., Ltd.

Legal Opinion from Beijing Jingtian & Gongcheng (Shenzhen) Law Firm on the First Extraordinary Shareholders' Meeting of Shenzhen Jian Creative Design Co., Ltd. in 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Announcement on Changes in the Shareholding Structure of the Controlling Shareholder

Legal Opinion from Beijing Jingtian Gongcheng (Shenzhen) Law Firm on the 2025 Annual General Meeting of Shareholders of Shenzhen Jian Creative Design Co., Ltd.

Announcement of the Resolutions of the 2025 Annual General Meeting of Shareholders

Announcement on the Completion of Share Transfer Agreement by Shareholders Holding More than 5%

Progress Announcement on Using Idle Self-Owned Funds for Cash Management

Announcement on Receiving Performance Compensation

Notice of the 2026 First Extraordinary Shareholders' Meeting

Announcement of the 11th Meeting Resolution of the 4th Board of Directors

Zhejiang Lianping Report No. [2026] 356 - Shenzhen Jian Creative Design Co., Ltd. Proposed Acquisition of Partnership Shares and Market Value Assessment Project for All Assets of Yangzhou Ruiheng Equity Investment Partnership (Limited Partnership) (Stamped Version)

Zhongshen Yatai Audit No. (2026) 006569 - Audit Report for Yangzhou Ruiheng Equity Investment Partnership (Limited Partnership) from January 2025 to March 2026 (Stamped Version)

Announcement on Proposed Acquisition of Partnership Shares and Related Transactions

Zhejiang Lianping Report No. [2026] 355 - Shenzhen Jian Creative Design Co., Ltd. Proposed Acquisition of Partnership Shares and Market Value Assessment Project for All Assets of Chengdu Jianyang Chaohui No. 1 Future Technology Industry Investment Partnership (Limited Partnership) (Stamped Version)

Zhongshen Yatai Audit No. (2026) 006568 - Audit Report for Chengdu Jianyang Chaohui No. 1 Future Technology Industry Investment Partnership (Limited Partnership) from August 2025 to March 2026 (Stamped Version)

Announcement on Proposed Acquisition of Partnership Shares and Joint Investment with Professional Investment Institutions

Announcement on Independent Directors Obtaining Independent Director Training Certificates

2025 Independent Director Work Report (Wu Guoliang)

2025 Independent Director Work Report (Gu Jihong)

2025 Independent Director Work Report (Yang Junsheng)

Announcement on Holding the 2025 Online Performance Briefing

2025 Annual Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Comparison Table of Amendments to the Articles of Association

Company Articles of Association