Jin Modern Co., Ltd.

Announcement on the Supplementary Election of Non-Independent Directors of the 4th Board of Directors and Adjustment of Strategic Committee Members

Announcement of Resolutions from the 16th Meeting of the 4th Board of Directors

Announcement on Adding Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting

Announcement on participating in the 2026 Shandong-listed companies investor online collective reception day and the 2025 annual online performance briefing

Zhongtai Securities Co., Ltd. on the Summary Report of the Sponsorship for the Issuance of Convertible Corporate Bonds by Jin Modern Information Industry Co., Ltd. to Unspecified Objects

Announcement on the Resignation of Directors and Senior Management Personnel.

Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle the Issuance of Stocks to Specific Objects by Simplified Procedures

Announcement of the Compensation Plan for Directors and Senior Management for the Year 2026

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

Zhongtai Securities' On-site Inspection Report on Jin Modern Information Industry Co., Ltd. for the Year 2025

Zhongtai Securities Co., Ltd. Special Verification Opinion on the Use and Storage of Funds Raised by Jin Modern Information Industry Co., Ltd. for the Year 2025

Announcement on the Reappointment of the Audit Institution for the Year 2026

Follow-up Supervision Tracking Report of Zhongtai Securities Co., Ltd. on Jin Modern Information Industry Co., Ltd. for 2025

2025 Annual Report of Independent Director (Sun Wengang)

2025 Annual Report of Independent Director (Geng Yushui)

2025 Annual Report of Independent Director (Jiang Ling)

Verification Opinion from Zhongtai Securities Co., Ltd. on the Internal Control Evaluation Report of Jin Modern Information Industry Co., Ltd. for 2025

Internal Control Audit Report of Jin Modern Information Industry Co., Ltd.

2025 Annual Internal Control Evaluation Report

Articles of Association

Compensation and Assessment Management System for Directors and Senior Management

Presidential Work Rules

Announcement on Changing Registered Capital, Amending the Articles of Association, and Revising Certain Governance Systems

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 15th Meeting of the Fourth Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

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

Verification Report on the Storage, Management, and Use of Raised Funds for Jin Modern Information Industry Co., Ltd.

Special Verification Report on the Deduction of Operating Income for Jin Modern Information Industry Co., Ltd. in 2025