Lanwei Medical Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion on the 2025 Annual Shareholders Meeting of Shanghai Lanwei Medical Testing Co., Ltd.

Announcement on the 2026 Annual Remuneration Plan for Company Directors and Senior Management

2025 Annual Board Work Report

Shareholder Return Plan for the Next Three Years (2026-2028)

Guojin Securities Co., Ltd. Review Opinion on Shanghai Lanwei Medical Testing Co., Ltd. 2025 Annual Fundraising Storage and Usage

Legal Opinion from Shanghai Chengming Zezheng Law Firm on the Invalidated Restricted Stock Incentive Plan Granted but Unvested by Shanghai Lanwei Medical Testing Co., Ltd.

Announcement on the Reappointment of Accounting Firm

Independent Director 2025 Work Report (Jiang Huiping)

Independent Director 2025 Work Report (Qiu Guohua)

Independent Director 2025 Work Report (Shi Daojin)

Announcement on Holding the 2025 Performance Briefing

2025 Environmental, Social, and Corporate Governance Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Remuneration Management System for Directors and Senior Management

Announcement on Provision and Reversal of Impairment Reserves for Q1 2026

Announcement on Provision and Reversal of Impairment Reserves for 2025

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

Announcement on Using Idle Self-Owned Funds to Purchase Financial Products

Announcement on the Company's and Subsidiaries' Proposed Comprehensive Credit Line Application to Banks for 2026 and Expected Guarantee Amounts for 2026

Announcement on Dongguan Lanwei's Proposal to Provide Financial Assistance to Subsidiary Lanbowei

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 9th Meeting of the 4th Board of Directors

Announcement on the 2025 Annual Profit Distribution Plan

Q1 2026 Report

Special Report on the Storage, Management, and Usage of Raised Funds for 2025

Verification Report on Annual Storage, Management, and Usage of Raised Funds

2025 Annual Special Audit Report on Revenue Deduction

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

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

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

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Invalidating Certain Granted but Unvested Restricted Stocks from the 2022 Restricted Stock Incentive Plan

Announcement on Requesting Shareholder Meeting Authorization for the Board to Issue Stocks to Specific Objects via Simplified Procedures