Jindan Technology Co., Ltd.

Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management Personnel, Head of Audit Department, and Securities Affairs Representative

Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Henan Jindan Lactic Acid Technology Co., Ltd.

Announcement of the Resolution of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 1st Meeting of the 6th Board of Directors

Henan Jindan Lactic Acid Technology Co., Ltd. Announcement on Holding the 2025 Annual Performance Briefing

2026 First Quarter Report

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Announcement on the Proposed Reappointment of Accounting Firm for 2026

2025 Continuous Supervision Tracking Report by Guojin Securities Co., Ltd. on Henan Jindan Lactic Acid Technology Co., Ltd.

Summary Report of Continuous Supervision by Guojin Securities Co., Ltd. on Henan Jindan Lactic Acid Technology Co., Ltd.

2025 Independent Director Work Report (Yu Long)

2025 Independent Director Work Report (Zhao Yongde)

2025 Independent Director Work Report (Zhang Fusheng)

Verification Opinion of Guojin Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Henan Jindan Lactic Acid Technology Co., Ltd.

Internal Control Audit Report of Henan Jindan Lactic Acid Technology Co., Ltd.

2025 Internal Control Evaluation Report of Jindan Technology

Compensation Management System for Directors and Senior Management of Henan Jindan Lactic Acid Technology Co., Ltd.

Announcement on the Formulation of Relevant Governance Systems of the Company

Management System for Temporary Suspension and Exemption of Information Disclosure

Management System for Providing Financial Assistance Externally

Rules of Procedure for Special Meetings of Independent Directors

Management System for the Departure of Directors and Senior Management of Henan Jindan Lactic Acid Technology Co., Ltd.

Announcement on Provision for Credit Impairment, Asset Impairment, and Write-off of Certain Assets

Statement and Commitment of Independent Director Candidate - Zhang Fusheng of Henan Jindan Lactic Acid Technology Co., Ltd.

Statement and Commitment of Independent Director Candidate - Zhao Yongde of Henan Jindan Lactic Acid Technology Co., Ltd.

Statement and Commitment of Independent Director Candidate - Yu Long of Henan Jindan Lactic Acid Technology Co., Ltd.

Statement and Commitment of Independent Director Nominee - Yu Long of Henan Jindan Lactic Acid Technology Co., Ltd.

Statement and Commitment of Independent Director Nominee - Zhang Fusheng of Henan Jindan Lactic Acid Technology Co., Ltd.

Review Opinion of the Nomination Committee of the 5th Board of Directors on the Qualifications of Independent Director Candidates for the 6th Board of Directors

Declaration and Commitment of Independent Director Nominee for Henan Jindan Lactic Acid Technology Co., Ltd. - Zhao Yongde

Announcement on the Election of Employee Representative Directors

Announcement on the Election of the Board of Directors

Announcement on the Application for Comprehensive Credit Limits from Financial Institutions and Acceptance of Related Party Guarantees and Related Transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 33rd Meeting of the 5th Board of Directors

Announcement on the Preliminary Plan for Profit Distribution for 2025

Special Report on the Deposit, Management, and Use of Raised Funds for 2025

Verification Opinion from Guojin Securities Co., Ltd. on the Securities and Derivatives Investment Situation of Henan Jindan Lactic Acid Technology Co., Ltd. in 2025

Special Report Explanation on the Company's Securities and Derivatives Investment Situation for 2025

Verification Report on the Deposit and Use of Raised Funds for Henan Jindan Lactic Acid Technology Co., Ltd.

Verification Opinion from Guojin Securities Co., Ltd. on the Deposit, Management, and Use of Raised Funds for Henan Jindan Lactic Acid Technology Co., Ltd. in 2025

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

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties of Henan Jindan Lactic Acid Technology Co., Ltd.

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report