Shuangle Co., Ltd.

Announcement on Safety Incident at Subsidiary

Report on the First Temporary Trustee Management Affairs of Shuangle Pigment Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects in 2026 by Zheshang Securities Co., Ltd.

Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management and Securities Affairs Representatives

Legal Opinion from Shanghai Guangfa Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shuangle Pigment Co., Ltd.

Resolution Announcement of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 1st Meeting of the 4th Board of Directors

Announcement on the Election of Employee Representative Directors

Announcement on opening a special settlement account for idle raised funds cash management

Announcement on the Progress of Opening a Special Settlement Account for Cash Management of Raised Funds and Using Idle Raised Funds for Cash Management

Announcement on the Reappointment of Audit Institutions for 2026

2025 Board of Directors Work Report

Announcement on Formulating and Revising Certain Governance Systems

2025 Independent Director Work Report - Zhao Rong

2025 Independent Director Work Report - Ding Zhi

2025 Independent Director Work Report - Xu Wenxue

Announcement on Holding the 2025 Online Performance Briefing

2025 Internal Control Audit Report

2025 Internal Control Self-evaluation Report

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

Strategic Committee Meeting Rules (April 2026)

Audit Committee Meeting Rules (April 2026)

Fundraising Fund Management System (April 2026)

2026 Financial Budget Report

2025 Financial Settlement Report

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Declaration and Commitment of Independent Director Nominator (Zhao Rong)

Declaration and Commitment of Independent Director Candidate (Zhao Rong)

Declaration and Commitment of Independent Director Nominator (Yan Fucheng)

Declaration and Commitment of Independent Director Nominator (Xu Wenxue)

Declaration and Commitment of Independent Director Candidate (Xu Wenxue)

Declaration and Commitment of Independent Director Candidate (Yan Fucheng)

Announcement on the Election of the Board of Directors

Special Verification Report on Shuangle Pigment Co., Ltd.'s Use of Raised Funds to Replace Self-raised Funds Invested in Fundraising Projects

Verification Opinion of Zhejiang Merchants Securities Co., Ltd. on Shuangle Pigment Co., Ltd.'s Use of Raised Funds to Replace Self-raised Funds Invested in Fundraising Projects

Announcement on Using Raised Funds to Replace Self-raised Funds Invested in Fundraising Projects

Verification Opinion of Zhejiang Merchants Securities Co., Ltd. on the Expected Daily Related Transactions of Shuangle Pigment Co., Ltd. for 2026

Announcement on Expected Daily Related Transactions for 2026

Announcement on Applying for Comprehensive Credit Line from Banks for 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 19th Meeting of the 3rd Board of Directors

Announcement on the 2025 Profit Distribution Plan

2026 Q1 Report

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

Special Audit Opinion of the Accounting Firm on Non-operating Fund Occupation and Other Related Fund Transactions

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

Special Opinion of the Board of Directors on the Independence Self-examination of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Resolution announcement of the eighteenth meeting of the third board of directors

Verification opinion by Zhejiang Merchants Securities Co., Ltd. on the use of idle raised funds for cash management by Shuangle Pigment Co., Ltd.

Announcement on the use of idle raised funds for cash management

Announcement on opening a special settlement account for cash management of idle raised funds

Announcement of Resolutions of the Seventeenth Meeting of the Third Board of Directors

Announcement on Not Amending Downward the Conversion Price of ShuangLe Convertible Bonds

Announcement on Opening Special Settlement Accounts for Cash Management of Idle Raised Funds

Prompt Announcement on Expected Triggering of Downward Revision Conditions for Convertible Bond Conversion Price

Announcement of Resolutions of the 16th Meeting of the Third Board of Directors

Zheshang Securities Co., Ltd.'s Verification Opinion on ShuangLe Pigment Co., Ltd.'s Use of Idle Raised Funds for Cash Management

Announcement on Using Idle Raised Funds for Cash Management