Duke Culture Co., Ltd.

Legal opinion from Shanghai Chengming Zhezheng Law Firm regarding the 2025 Annual General Meeting of Shareholders of Dooke Culture Co., Ltd.

Announcement of the resolution of the 2025 Annual General Meeting of Shareholders of Dooke Culture Co., Ltd.

Self-inspection report on insider trading of restricted stock incentive plan participants and insiders for 2026

Explanation and Verification Opinions on the List of Incentive Objects for the Company's 2026 Restricted Stock Incentive Plan by the Board's Compensation and Assessment Committee

2025 Annual Report

Legal Opinion Letter from Beijing Jingtian Gongcheng Law Firm on the 2026 Restricted Stock Incentive Plan (Draft) of Reader Culture Co., Ltd.

Review Opinions of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan

Self-inspection Checklist for the Equity Incentive Plan Draft

Management Measures for the 2026 Restricted Stock Incentive Plan of Reader Culture

2026 Restricted Stock Incentive Plan (Draft) of Reader Culture Co., Ltd.

Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Reader Culture Co., Ltd.

Announcement on the Use of Part of Idle Self-owned Funds for Cash Management

Announcement on the Reappointment of the Audit Institution for 2026

Announcement on the Company's 2026 Director and Senior Management Compensation Plan

2025 Board of Directors Work Report

2025 Annual Independent Director Work Report (Pan Zhiyong)

2025 Annual Independent Director Work Report (Qian Zhen)

Announcement on Holding the 2025 Annual Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Internal Audit Articles (April 2026)

Announcement on the Revision and Formulation of Certain Governance Systems of the Company

Director and Senior Management Compensation Management System (April 2026)

Information Disclosure Management System (April 2026)

Investor Relations Management System (April 2026)

Insider Information Knowledge Person Registration Management System (April 2026)

Rules of Procedure for the Nomination Committee of the Board of Directors (April 2026)

Internal Reporting System for Major Events (April 2026)

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

Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the First Quarter of 2026

Special Announcement on the Occupation of Funds by Controlling Shareholders and Other Related Parties

Announcement on the Confirmation of Daily Related Transactions for 2025 and the Estimated Daily Related Transactions for 2026

Announcement on the Proposed Application for Comprehensive Credit Line from Banks for 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Twelfth Meeting of the Third Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

2026 First Quarter Report

Verification Report on the Deduction of Operating Income

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

Special Report on Related Party Fund Occupation

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

2025 Board of Directors Special Report on the Independence Self-Examination of Independent Directors

2025 Annual Audit Report

2025 Annual Report Summary