Easytian Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Guangdong Jingde Law Firm

Announcement on Resolutions of the 2025 Annual Shareholders' Meeting

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

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Independent Director's 2025 Annual Work Report (Xue Zhijian)

Independent Director's 2025 Annual Work Report (Hu Qing)

Independent Director's 2025 Annual Work Report (Deng Xuanmin)

Independent Director's 2025 Annual Work Report (Qi Li)

Independent Director's 2025 Annual Work Report (Yu Xiaoou)

Announcement on the 2025 Online Performance Briefing

Internal Control Audit Report for 2025

Self-evaluation Report on Internal Control for 2025

Shareholder Dividend Return Plan for 2026 to 2028

Remuneration Management System for Directors and Senior Management

Articles of Association (April 2026)

Announcement on the Appointment of Senior Management Personnel

Resolution of the First Meeting of the Special Meeting of Independent Directors of the Fourth Board of Directors in 2026

Announcement on the Proposed Change of the Company's Registered Capital and Revision of Certain Provisions of the Articles of Association

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

Announcement on the Expected Routine Related Transactions for 2026

Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks and the Company's Guarantee for Subsidiaries' Applications

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Company's Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan for 2025

Q1 2026 Report

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for 2025

Special Explanation from Xinyong Zhonghe Accounting Firm (Special General Partnership) on the Company's Non-operating Fund Occupation and Other Related Fund Transactions for 2025

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Using Part of Idle Self-owned Funds for Cash Management

Announcement on Proposing to Authorize the Board of Directors to Handle Matters Related to Small Quick Financing

Announcement on Changing the Signing Project Partner and Certified Public Accountant of the Accounting Firm

Announcement Regarding the Company's Re-recognition as a High-Tech Enterprise