Shanke Intelligent Co., Ltd.

Announcement of the implementation of the 2025 annual equity distribution

Legal Opinion from Shanghai Guangfa (Hangzhou) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hangzhou Shanke Intelligent Technology Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the Resignation of Non-Independent Directors and Vice General Manager and the Re-election of Non-Independent Directors

Announcement on the Election of Employee Representative Directors

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

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

Announcement on Hosting the 2025 Online Performance Briefing

Announcement on Proposing Shareholders' Authorization for the Board of Directors to Handle Matters Related to Issuing Stocks to Specific Objects by Simplified Procedures

Announcement on the Reappointment of the Accounting Firm

Announcement on the Proposal for 2026 Directors, Senior Management Compensation, and Independent Director Allowances

2025 Board of Directors Work Report

2025 Independent Director Work Report (Zeng Jia)

2025 Independent Director Work Report (Ding Maoguo)

2025 Independent Director Work Report (Lu Aimin)

2025 Independent Director Work Report (Zhou Changle)

2025 Annual Social Responsibility Report

Zhonghui Certified Public Accountants' Internal Control Audit Report on Hangzhou Shanke Intelligent Technology Co., Ltd.

2025 Annual Internal Control Self-Evaluation Report

Compensation Management System for Directors and Senior Management

Progress Announcement on the 'Quality Return Double Improvement' Action Plan

Announcement on the Company's Application for Comprehensive Credit Limits from Banks in 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 15th Meeting of the 4th Board of Directors

Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025

Q1 2026 Report

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

Zhonghui Certified Public Accountants' Verification Report on the Storage, Management, and Use of Raised Funds for Hangzhou Shanke Intelligent Technology Co., Ltd. in 2025

Guotai Junan Securities Co., Ltd. Special Verification Opinion on the Storage, Management, and Use of Raised Funds for Hangzhou Shanke Intelligent Technology Co., Ltd. in 2025

Evaluation Report on the Performance of the Accounting Firm

Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Special Audit Explanation by Zhonghui Certified Public Accountants on Non-Operating Fund Occupation and Other Related Fund Transactions of Hangzhou Shanke Intelligent Technology Co., Ltd.

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

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Termination of Shareholder Agreement Transfer