Biao Intelligent Co., Ltd.

Pre-disclosure announcement of the share reduction plan by the company's controlling shareholder and actual controller

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion from Guohao Law Firm (Nanjing) on the 2025 Annual Shareholders' Meeting of Kunshan Baiao Intelligent Equipment Co., Ltd.

Reminder Announcement on Shareholders Holding More Than 5% Reducing to Below 5% and Changes in Equity

Simplified Report on Equity Changes

Announcement on the Progress of Share Repurchase

Pre-disclosure Announcement on Share Reduction by Shareholders Holding More than 5% and Directors

Announcement on the first share repurchase by the company

2025 Annual Board of Directors Work Report

Announcement on the 2026 Compensation Plan for Directors and Senior Management

2025 Annual Independent Director Work Report (Liu Jing)

2025 Annual Independent Director Work Report (Gu Guohua)

2025 Annual Independent Director Work Report (Chen Aiwu)

Announcement on Holding the 2025 Annual Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Compensation Management System for Directors and Senior Management

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment for 2025

Reminder Announcement on the Expiration of the First Lock-up Period of the 2025 Employee Stock Ownership Plan

Resolutions of the Fifth Meeting of the Compensation and Assessment Committee of the Fourth Board of Directors

Announcement on the Cancellation of Part of the 2025 Restricted Stock Incentive Plan

Legal Opinion from Shanghai Junlan Law Firm on the Adjustment of Grant Price and Quantity of the 2025 Restricted Stock Incentive Plan of Kunshan Baiao Intelligent Equipment Co., Ltd., Cancellation of Part of the Restricted Stocks, and Achievement of the First Vesting Conditions

Verification Opinion of the Compensation and Assessment Committee of the Board of Directors on the List of Participants for the First Vesting Period of the 2025 Restricted Stock Incentive Plan

Announcement on the Achievement of the First Vesting Conditions of the 2025 Restricted Stock Incentive Plan

Nomination Committee Review Opinion on the Qualifications of Non-Independent Director Candidates

Announcement on the Election of Additional Non-Independent Directors for the Fourth Board of Directors

Announcement on the Company and Subsidiaries' Application for Comprehensive Credit Limits from Financial Institutions for 2026

Notice on Holding the Company's 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the Ninth Meeting of the Fourth Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

2026 First Quarter Report

Evaluation Report on the Performance of the Accounting Firm

Report on the Audit Committee of the Board of Directors' Supervision of the Accounting Firm

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

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

Board of Directors Special Report on the Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Adjusting Matters Related to the 2025 Restricted Stock Incentive Plan

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

Announcement on the progress of share repurchase

Repurchase Report

Announcement on Shareholding of Top Ten Shareholders and Top Ten Non-Restricted Shareholders Before Share Repurchase

Announcement on Obtaining a Commitment Letter for a Special Loan for Stock Repurchase from a Financial Institution

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

Announcement on the Company's Share Repurchase Plan

Pre-disclosure Announcement on Share Reduction by Shareholders Holding 5% or More of Shares