Youan Design Co., Ltd.

Announcement of resolutions from the 2025 annual general meeting

Legal opinion from Guohao Law Firm (Shanghai) on the 2025 annual general meeting of Shanghai Youan Architectural Design Co., Ltd.

Resolution Announcement of the 6th Meeting of the Fourth Board of Directors

Q1 2026 Report

Prompt Announcement on the Expiration of the Consistent Action Relationship of Actual Controllers and the Re-signing of the 'Consistent Action Agreement' by Some Shareholders, as well as Changes in Actual Controllers and Changes in Rights

Simplified Report on Changes in Equity

Independent Director Independence Self-Examination Report

Announcement on the Adjustment of Independent Director Allowances

Announcement on the Salary and Allowance Plan for Directors and Senior Management for 2026

2025 Annual Board of Directors Work Report

2025 Annual General Manager's Work Report

2025 Annual Financial Settlement Report

Special Verification Report by Guotou Securities Co., Ltd. on the Fund Storage and Usage of Shanghai Youan Architectural Design Co., Ltd. for 2025

Announcement on the Proposed Reappointment of the Accounting Firm

Independent Director 2025 Annual Work Report (Gu Feng - Resigned)

Independent Director 2025 Annual Work Report (Wu Dong - Resigned)

Independent Director 2025 Annual Work Report (Zhang Liao - New)

Independent Director 2025 Annual Work Report (Xu Xiaodong - Resigned)

Independent Director 2025 Annual Work Report (Wang Dihai - New)

Independent Director 2025 Annual Work Report (Luo Zhongzhou - New)

Announcement of the 2025 Online Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Internal Review System for Information Release and Responses on the Interactive Easy Platform

Director and Senior Management Allowance and Salary Management System

Announcement on the Formulation of Certain Governance Systems of the Company

Announcement on the Progress of the 'Quality Return Dual Improvement' Action Plan

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for 2025

Announcement of Expected Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Fifth Meeting of the Fourth Board of Directors

Profit Distribution Plan for Shanghai Youan Architectural Design Co., Ltd. in 2025

Special Report on Fund Storage and Usage for 2025

Verification Report on the Special Report of Fund Storage and Usage for Shanghai Youan Architectural Design Co., Ltd. in 2025

Verification Report on the Deduction of Operating Income for Shanghai Youan Architectural Design Co., Ltd. in 2025

Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee of the Board of Directors for 2025 and the Fulfillment of Supervision Responsibilities

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Shanghai Youan Architectural Design Co., Ltd.

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

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Wholly-Owned Subsidiary's Intention to Waive High-Tech Enterprise Qualification

Announcement on the Company and its Subsidiaries Re-passing High-Tech Enterprise Certification