Kangping Technology Co., Ltd.

Notice of the Third Extraordinary Shareholders' Meeting of 2026

Announcement of the Resolutions of the Fifth (Extraordinary) Meeting of the Fifth Board of Directors in 2026

Legal Opinion from Beijing Tianyuan Law Firm Regarding the 2026 Restricted Stock Incentive Plan (Draft) of Kangping Technology (Suzhou) Co., Ltd.

Verification Opinions from the Board of Directors' Compensation and Assessment Committee on Matters Related to the 2026 Restricted Stock Incentive Plan

Self-Inspection Form for the Equity Incentive Plan

Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan

Draft of the 2026 Restricted Stock Incentive Plan

Summary of the 2026 Restricted Stock Incentive Plan (Draft)

Company Articles of Association

Announcement on the Resignation of Non-Independent Directors and the Election of Employee Representative Directors

Announcement of the Resolution of the 2025 Annual Shareholders' Meeting

Legal Opinion on the 2025 Annual Shareholders' Meeting of Kangping Technology (Suzhou) Co., Ltd.

Announcement on Holding the 2025 Annual and Q1 2026 Performance Briefing

Announcement on Provision for Asset Impairment

2026 First Quarter Report

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

2025 Annual Board Work Report

Announcement on the Reappointment of Audit Institutions for 2026

2025 Annual Independent Director Work Report (Liang Qinghua)

2025 Annual Independent Director Work Report (Liu Shiping)

2025 Annual Independent Director Work Report (Qu Kai)

2025 Annual Independent Director Work Report (Yin Hongying)

Internal Control Audit Report as of December 31, 2025

2025 Annual Internal Control Evaluation Report

Announcement on the Revision of the Articles of Association

Announcement on the Provision for Asset Impairment

Announcement on the Estimated Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Fifth Board's Third Meeting Resolution for 2026

Announcement on the 2025 Annual Profit Distribution Plan

Special Report on the Storage, Management, and Usage of 2025 Annual Raised Funds

Special Report on the Company's 2025 Annual Securities and Derivatives Investment

2025 Annual Fund Storage, Management, and Usage Verification Report

Huatai United Securities Co., Ltd. Special Verification Report on the Company's 2025 Annual Fund Storage, Management, and Usage

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

Special Explanation on 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions

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

Board's Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Verification report on the special explanation of the replacement of raised funds with self-owned funds by Kangping Technology (Suzhou) Co., Ltd. as of February 28, 2026

Announcement on the completion of the replacement of raised funds with self-owned funds

Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Kangping Technology (Suzhou) Co., Ltd. in 2026

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

Announcement on the progress of using part of the idle raised funds for cash management

Announcement on Signing the Three-Party Supervision Agreement for Raised Funds

Announcement on Cancellation of Certain Special Accounts for Raised Funds

Huatai United Securities Co., Ltd. Verification Opinion on the Company Using Part of Idle Raised Funds to Temporarily Supplement Working Capital

Announcement on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital

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

Feasibility Analysis Report on the Company and its Subsidiaries Carrying out Foreign Exchange Hedging Business

Announcement on the Company and its Subsidiaries Carrying out Foreign Exchange Hedging Business

Notice of Convening the Second Interim Shareholders' Meeting in 2026

Announcement of Resolutions of the Second (Interim) Meeting of the Fifth Board of Directors in 2026

Announcement on Returning Idle Raised Funds Temporarily Used to Supplement Working Capital

Progress Announcement on Using Part of Idle Raised Funds for Cash Management

Announcement on the Redemption of Cash Management Products Using Part of Idle Raised Funds Upon Maturity

Announcement on Completion of Industrial and Commercial Change Registration