Shenhao Technology Co., Ltd.

Announcement on the Signing of a Strategic Cooperation Agreement

Legal Opinion on Hangzhou Shenhao Technology Co., Ltd. 2025 Annual Shareholders Meeting

Announcement on the Resolutions of the 2025 Shareholders' Meeting

Announcement on Signing a Strategic Cooperation Agreement

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

Announcement on Proposing to Authorize the Board of Directors to Handle Matters Related to Issuing Stocks to Specific Objects by Simplified Procedures

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

Announcement on the Company's Acquisition of Invention Patent Certificate

Announcement on external investment to establish a wholly-owned subsidiary

Announcement on the Online Performance Presentation for the 2025 Annual and First Quarter of 2026

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

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

2025 Board of Directors Work Report

2025 Independent Director Work Report - Tang Guohua (Resigned)

2025 Independent Director Work Report - Wang Jianlin (Resigned)

2025 Independent Director Work Report - Hu Guoliang

Internal Control Audit Report (2025)

2025 Internal Control Evaluation Report

Announcement on the Uncovered Losses Reaching One-Third of the Total Paid-in Capital

Announcement on the Estimated Comprehensive Credit Limit Application to Banks by the Company and Subsidiaries for the Year 2026

Announcement on the Estimated Guarantee Amount for Subsidiaries by the Company for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Announcement on the Proposed Non-Distribution of Profits for the Year 2025

2026 Q1 Report

2025 Special Report on the Management and Use of Raised Funds

Special Report on the Management and Use of Raised Funds for the Year 2025 by Hangzhou Shenhao Technology Co., Ltd.

Verification Opinion from Huatai United Securities Co., Ltd. on the Special Report of the Management and Use of Raised Funds for the Year 2025 by Hangzhou Shenhao Technology Co., Ltd.

Verification Report on the Deduction of Operating Income for the Year 2025 by Hangzhou Shenhao Technology Co., Ltd.

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

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Hangzhou Shenhao Technology Co., Ltd. (2025)

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Hangzhou Shenhao Technology Co., Ltd.

Special Opinion of the Board on the Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

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

Legal Opinion from Beijing Guofeng Law Firm on the Second Extraordinary General Meeting of Shareholders of Hangzhou Shenhao Technology Co., Ltd. in 2026

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

Announcement on the company obtaining an invention patent certificate

Announcement on the conversion of convertible corporate bonds in the first quarter of 2026

Legal opinion from Beijing Guofeng Law Firm on Hangzhou Shenhao Technology Co., Ltd.'s implementation of the 2026 Employee Stock Ownership Plan

Notice of the 2026 second extraordinary general meeting of shareholders

Announcement of the resolution of the 2nd meeting of the 5th Board of Directors

Board of Directors' compliance statement on the draft of the company's 2026 Employee Stock Ownership Plan

Special opinion from the Board of Directors' Compensation and Assessment Committee on matters related to the company's 2026 Employee Stock Ownership Plan

Management Measures for the 2026 Employee Stock Ownership Plan

Summary of the 2026 Employee Stock Ownership Plan (Draft)

2026 Employee Stock Ownership Plan (Draft)

Announcement on the Company Obtaining an Invention Patent Certificate

Announcement on the Interest Payment of "Shenhao Convertible Bonds" in 2026