Xinrui Technology Co., Ltd.

Self-inspection report on insider trading of restricted stock and stock option incentive plan participants for 2026

Announcement on the completion of the re-election of independent directors

Announcement on using reserve funds to compensate for losses and notify creditors

Legal opinion from Zhonglun (Shenzhen) Law Firm regarding the 2025 Annual General Meeting of Shareholders of Shenzhen Xinrui Technology Co., Ltd.

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

The Remuneration and Assessment Committee of the Board of Directors' Explanation and Verification Opinion on the List of Incentive Objects for the First Grant of the 2026 Restricted Stock and Stock Option Incentive Plan

Continuous Supervision Tracking Report for 2025 by Guotai Junan Securities Co., Ltd. on Shenzhen Xinrui Technology Co., Ltd.

Summary Report on the 2022 Private Placement of Shares by Shenzhen Xinrui Technology Co., Ltd. by Guotai Junan Securities Co., Ltd.

Regular On-Site Inspection Report for 2025 by Guotai Junan Securities Co., Ltd. on Shenzhen Xinrui Technology Co., Ltd.

Audit Report on the Storage, Management, and Actual Use of Raised Funds

Guotai Junan Securities Co., Ltd. Review Opinion on the Storage and Use of Raised Funds for Shenzhen Xinrui Technology Co., Ltd. in 2025

Guotai Junan Securities Co., Ltd. Report on Continuous Supervision Training Work for Shenzhen Xinrui Technology Co., Ltd. in 2025

2025 Annual Independent Director Work Report (Li Yuqin)

2025 Annual Independent Director Work Report (Chen Lihong)

2025 Annual Independent Director Work Report (Tan Yueqi)

Announcement on the 2025 Annual Online Performance Briefing

Guotai Junan Securities Co., Ltd. Review Opinion on Shenzhen Xinrui Technology Co., Ltd.'s 2025 Annual Internal Control Self-Assessment Report

Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Management

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

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

Legal Opinion from Guangdong Xinda Law Firm on the Cancellation of Certain Restricted Stocks and Deregistration of Certain Stock Options in Shenzhen Xinrui Technology Co., Ltd.'s 2023 Incentive Plan

Board Compensation and Assessment Committee's Review Opinion on the Cancellation of Certain Restricted Stocks and Deregistration of Certain Stock Options in the 2023 Incentive Plan

Announcement on the Cancellation of Certain Restricted Stocks and the Deregistration of Certain Stock Options in the 2023 Restricted Stock and Stock Option Incentive Plan

Independent Director Candidate Statement and Commitment (Yang Wen)

Announcement on the Resignation of the Company's Independent Director and Nomination of Independent Director Candidates

Independent Director Nominee Statement and Commitment (Yang Wen)

Guotai Junan Securities Co., Ltd. Review Opinion on Shenzhen Xinrui Technology Co., Ltd.'s Changes in Implementation Subjects and Locations, Changes in Implementation Methods, and Delays for Some Fundraising Projects

Announcement on Changes in Implementation Subjects and Locations, Changes in Implementation Methods, and Delays for Some Fundraising Projects

Announcement on the Company's Application for 2026 Bank Credit Limit and Acceptance of Related Party Guarantees

Announcement on Estimated Daily Related Transactions for 2026

Announcement on the Company's Use of Idle Self-owned Funds for Cash Management

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Work Report of the Board of Directors

Resolution Announcement of the Tenth Meeting of the Fourth Board of Directors

Announcement on the Proposal Not to Distribute Profits for the 2025 Fiscal Year

2026 First Quarter Report

Special Report of the Board on the Storage, Management, and Use of 2025 Annual Raised Funds

Special Audit Report on Operating Revenue Deduction

Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Report on the Supervision of the Accounting Firm

Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions Summary Table

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion of the Board on the Independence Assessment of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Using Reserves to Offset Losses

Legal Opinion on Shenzhen Xinrui Technology Co., Ltd.'s 2026 Restricted Stock and Stock Option Incentive Plan (Draft)

Board Compensation and Assessment Committee's Review Opinion on the Company's 2026 Restricted Stock and Stock Option Incentive Plan (Draft)

Self-Examination Form for Equity Incentive Plans of Growth Enterprise Market Listed Companies

Implementation Assessment Management Measures for the 2026 Restricted Stock and Stock Option Incentive Plan

2026 Restricted Stock and Stock Option Incentive Plan (Draft)

Summary of the 2026 Restricted Stock and Stock Option Incentive Plan (Draft)

Announcement on obtaining a patent certificate

Announcement on the Vesting Results of the First Vesting Period of the First Grant of Restricted Shares under the Company's 2023 Restricted Stock and Stock Option Incentive Plan and the Listing of Shares

Futures Hedging Business Management System

Feasibility Analysis Report on Conducting Commodity Futures Hedging Business

Announcement on Conducting Commodity Futures Hedging Business

Resolution Announcement of the 9th Meeting of the Fourth Board of Directors