JianKe Intelligent Co., Ltd.

Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jianke Intelligent Equipment Manufacturing (Tianjin) Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Pre-Disclosure of Share Reduction by One of the Company's Actual Controllers

Announcement on Holding the 2025 Online Performance Briefing

Announcement on Obtaining Patent Certificate

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

Announcement on Requesting Shareholder Meeting Authorization for the Board to Handle Small Quick Financing Matters

Notice on the Disclosure of the 2026 First Quarter Report

Notice on the Disclosure of the 2025 Annual Report

Chen Yaodong's Independent Director Work Report

Sun Nan's Independent Director Work Report

Yang Jijing's Independent Director Work Report

Rongcheng Accounting Firm (Special General Partnership) Internal Control Audit Report on Jianke Intelligent

2025 Annual Internal Control Self-Assessment Report

Articles of Association (April 2026 Edition)

Announcement on Revising the Articles of Association and Handling Business Registration Changes

Management System for Resignation of Directors and Senior Management (April 2026 Edition)

Announcement on Revising and Formulating Certain Governance Systems of the Company

Compensation Management System for Directors and Senior Management (April 2026 Edition)

Management System for Providing Financial Assistance Externally (April 2026 Edition)

External Investment Management System (April 2026 Edition)

Management System for Related Party Fund Transactions (April 2026 Edition)

Entrusted Financial Management System (April 2026 Edition)

Insider Information Registrant Management System (April 2026 Edition)

Accountability System for Major Errors in Annual Report Information Disclosure (April 2026 Edition)

Investor Relations Management System (April 2026 Edition)

Public Opinion Management System (April 2026 Edition)

Board of Directors' Audit Committee Work Rules (April 2026 Edition)

Board of Directors' Nomination Committee Work Rules (April 2026 Edition)

Board of Directors' Strategic Committee Work Rules (April 2026 Edition)

Independent Director's Work Rules (April 2026 Edition)

General Manager's Work Rules (April 2026 Edition)

Announcement on Confirming the 2025 Compensation for Directors and Senior Management and Proposing the 2026 Compensation Plan

Announcement on the Provision for Asset Impairment in the Fourth Quarter of 2025

Notice of the 2025 Annual Shareholders' Meeting of Jianke Intelligent Equipment Manufacturing (Tianjin) Co., Ltd.

Resolution Announcement of the Ninth Meeting of the Fifth Board of Directors

2025 Annual Work Report of the Board of Directors

Announcement on the Profit Distribution Plan for 2025 by Jianke Intelligent Equipment Manufacturing (Tianjin) Co., Ltd.

Shareholder Dividend Return Plan for the Next Three Years (2026-2028)

First Quarter Report of 2026

Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Rongcheng Accounting Firm (Special General Partnership) Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Jianke Intelligent

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Adjusting the Company's Organizational Structure Chart

Board's Explanation on the Reasonableness of Changes in Accounting Estimates

Rongcheng Accounting Firm (Special General Partnership) Special Audit Report on Changes in Accounting Estimates

Announcement on Changes in Accounting Estimates

Resolution Announcement of the 8th Meeting of the 5th Board of Directors

Announcement on obtaining a patent certificate

Announcement on Obtaining Patent Certificates