Boyar Precision Engineering Co., Ltd.

Legal Opinion from Beijing Hairun Tianrui Law Firm on the 2025 Annual Shareholders' Meeting of Xiangyang Boya Precision Equipment Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement on the progress of the company's share repurchase

Repurchase Report

Announcement on the Shareholding Status of the Top Ten Shareholders and Top Ten Unrestricted Shareholders Prior to the Share Repurchase

Announcement on the Proposed Reappointment of Accounting Firm

Independent Director Work Report for 2025 (Dong Min - Resigned)

Independent Director Work Report for 2025 (Xingfutang)

Independent Director Work Report for 2025 (Sun Zehou - Resigned)

Announcement on the 2025 Online Performance Presentation Meeting

Social Responsibility Report for 2025

Internal Control Audit Report for 2025

Self-Evaluation Report on Internal Control for 2025

Compensation Management System for Directors and Senior Management (April 2026)

Verification Report on the Annual Storage, Management, and Use of Fundraising in 2025

Special Report on the Storage, Management, and Use of Fundraising in 2025

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Use and Storage of Fundraising for Boya Precision Engineering in 2025

Announcement on the Expected Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

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

Disclosure Reminder Announcement for the Annual Report of 2025

Disclosure Reminder Announcement for the First Quarter Report of 2026

Resolution Announcement of the Second Meeting of the Sixth Board of Directors

2025 Annual Board Work Report

Announcement on the profit distribution plan for the year 2025 and the mid-term dividend plan for 2026

Q1 Report 2026

Report from the Board of Directors' Audit Committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities

Special explanation on non-operating fund occupation and other related fund transactions for the year 2025

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special report from the Board of Directors 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 share repurchase plan

Announcement on Election of Employee Representative Directors for the 6th Board of Directors

Announcement on Completion of Board Restructuring and Appointment of Senior Management

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Completion of Some Fundraising Projects by Boya Precision Equipment and Permanent Supplement of Surplus Raised Funds to Working Capital

Legal Opinion from Beijing Hairun Tianrui Law Firm on the 1st Extraordinary Shareholders' Meeting of Xiangyang Boya Precision Equipment Co., Ltd. in 2026

Resolution Announcement of the 1st Extraordinary Shareholders' Meeting of 2026

Resolution Announcement of the 1st Meeting of the 6th Board of Directors

Announcement on Completion of Some Fundraising Projects and Permanent Supplement of Surplus Raised Funds to Working Capital

Declaration and Commitment of Independent Director Nominator (Xingfutang)

Declaration and Commitment of Independent Director Candidate (Ding Yebin)

Declaration and Commitment of Independent Director Nominator (Xia Xuhui)

Declaration and Commitment of Independent Director Candidate (Xia Xuhui)

Declaration and Commitment of Independent Director Nominator (Ding Yebin)

Declaration and Commitment of Independent Director Candidate (Xingfutang)

Announcement on the Re-election of the Board of Directors

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

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