Xiangyuan New Materials Co., Ltd.

Legal Opinion on Hubei Xiangyuan New Material Technology Co., Ltd.'s 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Handle Related Matters of Small-Scale Quick Financing

2025 Annual Financial Settlement Report

Announcement on the Release of Share Pledge by Shareholders

Hualin Securities Co., Ltd. on Hubei Xiangyuan New Material Technology Co., Ltd. 2025 Annual Fundraising Storage, Management and Usage Verification Opinion

Hualin Securities Co., Ltd. on Hubei Xiangyuan New Material Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report Verification Opinion

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

Hualin Securities Co., Ltd. on Hubei Xiangyuan New Material Technology Co., Ltd. Summary Report on the Continuous Supervision of Issuing Convertible Bonds to Unspecified Objects

Announcement on the Renewal of the Audit Institution for 2026

Hualin Securities Co., Ltd. on Hubei Xiangyuan New Material Technology Co., Ltd. 2025 Annual Continuous Supervision Tracking Report

2025 Annual Independent Director Work Report (Deng Wenjuan)

2025 Annual Independent Director Work Report (Lu Aiping)

2025 Annual Independent Director Work Report (Wang Zhengjia)

2025 Annual Independent Director Work Report (Zhou Kaitang)

2025 Annual Independent Director Work Report (Su Ling)

2025 Annual Independent Director Work Report (Xiong Tao)

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Announcement on the Provision for Asset Impairment in 2025

Announcement on the Estimated Daily Related Transactions for 2026

Announcement on the Estimated Guarantee Amount for Subsidiaries in 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 14th Meeting of the Fourth Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

2026 First Quarter Report

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

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

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion of the Board of Directors on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report