Haotong Technology Co., Ltd.

Announcement on the Implementation of Equity Distribution for 2025

Legal Opinion on the 2025 Shareholders' Meeting of Xuzhou Haotong New Materials Technology Group Co., Ltd.

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on holding the 2025 annual online performance briefing

Financial Settlement Report for the Year 2025

Disclosure Notice for the Annual Report for the Year 2025

Disclosure Notice for the Q1 2026 Report

Board of Directors Work Report for the Year 2025

Special Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Use of Raised Funds for Xuzhou Haotong New Materials Technology Group Co., Ltd. for the Year 2025

Announcement on the Reappointment of the Accounting Firm

Independent Director Work Report for the Year 2025 (Bian Jiang)

Independent Director Work Report for the Year 2025 (Sun Ziyuan)

Independent Director Work Report for the Year 2025 (Guo Chuwen)

Independent Director Work Report for the Year 2025 (Liu Jianyong)

Internal Control Audit Report for the Year 2025

Internal Control Evaluation Report for the Year 2025

Work System for Independent Directors (April 2026)

Announcement on Changing Registered Capital and Amending the Articles of Association and Formulating and Revising Certain Governance Systems

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

Management System for Resignation of Directors and Senior Management (April 2026)

Work System for the Secretary of the Board of Directors (April 2026)

Work Regulations for Special Committees of the Board of Directors (April 2026)

Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)

Related Party Transaction Management System (April 2026)

Management System to Prevent Occupation of Company Funds by Controlling Shareholders and Related Parties (April 2026)

System for Accountability of Major Errors in Annual Report Information Disclosure (April 2026)

Company Articles of Association (April 2026)

Entrusted Financial Management System (April 2026)

Internal Review System for Information Release and Responses on the Interactive Platform (April 2026)

Temporary Suspension and Exemption System for Information Disclosure (April 2026)

Internal Reporting System for Major Information (April 2026)

Work Regulations for the General Manager (April 2026)

Rules of Procedure for Shareholder Meetings (April 2026)

Rules of Procedure for Board Meetings (April 2026)

Announcement of the 2026 Salary Plan for Directors and Senior Management

Announcement on Changes in Accounting Policies

Announcement on Applying for Comprehensive Credit Limits from Financial Institutions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 13th Meeting of the 7th Board of Directors

Announcement of the Profit Distribution Plan for the Year 2025

Q1 2026 Report

Report on the Storage and Use of Raised Funds for the Year 2025

Verification Report on the Annual Storage, Management, and Use of Raised Funds

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

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

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Recurring Fund Occupation and Other Related Fund Transactions

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Using Idle Self-owned Funds for Entrusted Wealth Management

Announcement on the Proposed Sale of Some Non-Current Precious Metal Assets

Announcement of Resolutions of the Twelfth Meeting of the Seventh Board of Directors

Announcement on the Cancellation of the Issuance of Convertible Corporate Bonds to Unspecified Objects