Dianike Co., Ltd.

Announcement on the Completion of Board Restructuring and Appointment of Senior Management and Securities Affairs Representative

Announcement on the Election of Employee Representative Directors for the Fourth Board of Directors

Legal Opinion on Xiamen Dinake Intelligent Technology Co., Ltd.'s 2026 First Extraordinary Shareholders' Meeting

Announcement of Resolutions from the First Meeting of the Fourth Board of Directors

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Announcement on the Progress of Cash Management Using Idle Raised Funds

Announcement on the Implementation of 2025 Annual Equity Distribution

Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of Xiamen Dinake Intelligent Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on the redemption of idle raised funds for cash management

Declaration and Commitment of Independent Director Nominator (Liu Xiangrong)

Declaration and Commitment of Independent Director Candidate (Huang Huang)

Declaration and Commitment of Independent Director Nominator (Huang Huang)

Declaration and Commitment of Independent Director Candidate (Liu Xiangrong)

Declaration and Commitment of Independent Director Nominator (Chen Aihua)

Declaration and Commitment of Independent Director Candidate (Chen Aihua)

Announcement on the Board of Directors' Re-election

Notice on Convening the First Extraordinary Shareholders' Meeting of 2026

Review Opinion on the Qualifications of Candidates for the Fourth Board of Directors by the Nomination Committee of the Third Board of Directors

Announcement of Resolutions from the 24th Meeting of the Third Board of Directors

Announcement on the Redemption of Idle Raised Funds for Cash Management

GuoXin Securities Co., Ltd. Regarding the Verification Opinion on the Use and Storage of Funds Raised in 2025

Announcement on the Reappointment of the Company's Audit Institution for the Year 2026

2025 Annual Board Work Report

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

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

2025 Annual Independent Director Work Report (Xiao Min)

2025 Annual Independent Director Work Report (Bai Shaoxiang)

2025 Annual Independent Director Work Report (Zheng Wenli)

Announcement on Participating in the 2025 Annual Report Performance Presentation and Investor Online Collective Reception Day Activities for Listed Companies in Xiamen

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Director and Senior Management Compensation Management System (Revised April 2026)

Announcement on the Provision for Credit Impairment and Asset Impairment

Announcement on the Expected Daily Related Transactions for 2026

Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks

Notice of the 2025 Annual Shareholders' Meeting