Jin Sanjiang Co., Ltd.

Announcement on the Implementation of the 2025 Annual Equity Distribution

Legal Opinion on the 2025 Annual Shareholders' Meeting of Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Holding the 2025 Annual Performance Briefing

2025 Independent Director Work Report (Rao Pinggui - Resigned)

2025 Independent Director Work Report (Sun Dongfang)

2025 Independent Director Work Report (Qi Jun)

2025 Independent Director Work Report (Xiang Jianqiang - Resigned)

2025 Environmental, Social and Governance (ESG) Report (English Version)

2025 Environmental, Social and Governance (ESG) Report (Chinese Version)

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Review Opinion Issued by the Audit Committee of the Board of Directors on the Company's Internal Control Self-Evaluation Report for the Year 2025

Compensation Management System for Directors and Senior Management

Announcement on the Confirmation of Total Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for the Year 2026

Announcement on the Change of the Company's Accounting Policies

Legal Opinion from Zhonglun Law Firm on the Cancellation of Certain Restricted Stocks from the 2024 Restricted Stock Incentive Plan of Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd.

Verification Opinion of the Compensation and Assessment Committee of the Board of Directors on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2024 Restricted Stock Incentive Plan

Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2024 Restricted Stock Incentive Plan

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

Announcement on the Progress of the Proposed Land Purchase in Malaysia

Announcement on the Company's Application for Comprehensive Credit Limits from Banks for the Year 2026 and Providing Guarantees for Subsidiaries

Feasibility Analysis Report on the Company's Conduct of Foreign Exchange Hedging Business for the Year 2026

Announcement on the Company's Conduct of Foreign Exchange Hedging Business for the Year 2026

Notice of the Annual Shareholders' Meeting for the Year 2025

Announcement of Resolutions from the First Meeting of the Special Meeting of Independent Directors of the Third Board of Directors

Board of Directors Work Report for the Year 2025

Announcement of Resolutions from the Second Meeting of the Third Board of Directors

Special Explanation by Independent Directors on External Guarantees for the Year 2025

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for the First Quarter of 2026

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 Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Jinsanjiang (Zhaoqing) Silicon Materials Co., Ltd.

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

Annual Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for the Year 2025

Announcement on the Company's Use of Idle Self-Owned Funds for Cash Management

Announcement on obtaining approval from the China Securities Regulatory Commission for the issuance of convertible corporate bonds to unspecified objects

Announcement on the Application for Issuance of Convertible Corporate Bonds to Unspecified Objects Being Approved by the Shenzhen Stock Exchange Listing Review Committee

Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. Prospectus for Issuance of Convertible Corporate Bonds to Unspecified Objects (Meeting Draft)

CITIC Securities Co., Ltd. Sponsorship Letter for Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects (Meeting Draft)

Prompt Announcement on the Update of Application Documents such as the Prospectus for Issuance of Convertible Corporate Bonds to Unspecified Objects

CITIC Securities Co., Ltd. Sponsorship Letter for the Listing of Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Convertible Corporate Bonds Issued to Unspecified Objects (Meeting Draft)

Beijing Zhonglun Law Firm Supplementary Legal Opinion (I) (Revised Draft) Regarding Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Public Issuance of Convertible Corporate Bonds to Unspecified Objects

Huaxing Certified Public Accountants (Special General Partnership) Reply to the Audit Inquiry Letter (Revised Draft) Regarding Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Application for Public Issuance of Convertible Corporate Bonds to Unspecified Objects

CITIC Securities Co., Ltd. Sponsorship Letter for the Listing of Convertible Corporate Bonds by Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. to Unspecified Objects (Revised Draft)

Prospectus for the Public Issuance of Convertible Corporate Bonds by Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. to Unspecified Objects (Revised Draft)

CITIC Securities Co., Ltd. Sponsorship Letter for the Issuance of Convertible Corporate Bonds by Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd. to Unspecified Objects (Revised Draft)

CITIC Securities Co., Ltd. Reply to the Audit Inquiry Letter (Revised Draft) Regarding Jin Sanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Application for Public Issuance of Convertible Corporate Bonds to Unspecified Objects

Indicative Announcement on the Reply to the Audit Inquiry Letter and Update of Application Documents such as the Prospectus for the Public Issuance of Convertible Corporate Bonds to Unspecified Objects