Deepwater Haina Co., Ltd.

Announcement on Holding the 2025 Annual Online Performance Briefing

Announcement on the Expiration of the Shareholding Reduction Plan of Shareholders Holding More than 5% and the Results of the Reduction

Announcement on the Proposal to Reappoint the Accounting Firm

2025 Independent Director Work Report - Lai Chumin (Resigned)

2025 Independent Director Work Report - Zhao Zhenye

2025 Independent Director Work Report - Zhu Jiuyu

2025 Internal Control Audit Report of Shenzhen Deepwater Haina Water Group Co., Ltd.

2025 Internal Control Self-Assessment Report

Remuneration Management System for Directors and Senior Management

Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025

Independent Financial Advisor Report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on the Cancellation of Certain Restricted Stocks from the 2023 Restricted Stock Incentive Plan of Shenzhen Deepwater Haina Water Group Co., Ltd.

Legal Opinion from Beijing Junzejun (Shenzhen) Law Firm Regarding the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan of Shenzhen Deepwater Haina Water Group Co., Ltd.

Verification Opinion of the Remuneration and Assessment Committee of the Board on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan

Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan

Announcement on the Company's and Subsidiaries' Proposal to Apply for Comprehensive Credit Limits from Banks and Other Financial Institutions and Related Guarantees

Notice of 2025 Annual Shareholders' Meeting

Shenzhen Deepwater Haina Water Group Co., Ltd. 2025 Annual Financial Settlement Report

2025 Annual Board Work Report

Resolution Announcement of the 22nd Meeting of the 3rd Board of Directors

Resolution of the 2nd Special Meeting of Independent Directors of the 3rd Board of Directors in 2026

Announcement on the Company's 2025 Profit Distribution Plan

2026 Q1 Report

Special Verification Opinion on the Deduction of Operating Income Matters for 2025 by Deepwater Haina Water Group Co., Ltd.

Evaluation Report on the Accounting Firm's Performance in 2025

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

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties for 2025 by Deepwater Haina Water Group Co., Ltd.

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025 by Deepwater Haina Water Group Co., Ltd.

Special Opinion of the Board on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Requesting Shareholders' Meeting to Authorize the Board to Handle Related Matters for Small Quick Financing

Reminder announcement on the judicial auction of some shares held by the controlling shareholder and actual controller

Announcement on the Extension of Bank Loans for the Company and Subsidiaries and Progress on Related Guarantees

Announcement on Completing the Supplementary Election of Independent Directors for the 3rd Board of Directors

Announcement on Financial Assistance Provided by the Company's Controlling Shareholder, Actual Controller, and Their Concerted Actors to the Company and Related Transactions

Legal Opinion from Beijing Junzejun (Shenzhen) Law Firm on the First Extraordinary Shareholders' Meeting of Shen Shui Hai Na Water Group Co., Ltd. in 2026

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

Announcement on the Progress and Termination of Project Contracts for Winning Bids

Announcement on Shareholders Holding 5% or More of Shares Reaching an Integer Multiple of 1% in Share Reduction

Prompt Announcement on the Possible Judicial Enforcement of Partial Shares Held by the Controlling Shareholder and Actual Controller

Pre-disclosure Announcement on Share Reduction by Shareholders and Completion of Proposed Change in Holding Method by Some Directors, Senior Management, and Other Personnel

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Announcement on the By-election of Independent Director Candidates for the Third Board of Directors

Statement and Commitment of Independent Director Nominator for Listed Companies - Yu Hongying

Statement and Commitment of Independent Director Candidate for Listed Companies - Yu Hongying

Announcement on the Resignation of Company Directors and Senior Management

Announcement of Resolutions of the Twenty-first Meeting of the Third Board of Directors