Shanghai Ailu Co., Ltd.

Announcement on the departure of directors and senior management personnel

Announcement on the completion of the board of directors' re-election and the appointment of senior management personnel and securities affairs representatives

Legal opinion letter from Guohao Law Firm (Shanghai) regarding the 2025 annual shareholders' meeting of Shanghai Ailu Packaging Co., Ltd.

Announcement of the resolution of the first meeting of the fifth board of directors

Announcement of resolutions from the 2025 Annual General Meeting of Shareholders for 2026-027

CITIC Securities Co., Ltd. Report on Continuous Supervision Training for Shanghai Ailu Packaging Co., Ltd. in 2025

CITIC Securities Co., Ltd. Regular On-site Inspection Report for Shanghai Ailu Packaging Co., Ltd. in 2025

CITIC Securities Continuous Supervision Summary Report for Shanghai Ailu Packaging Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects

CITIC Securities Co., Ltd. 2025 Annual Tracking Report for Shanghai Ailu Packaging Co., Ltd.

CITIC Securities Co., Ltd. Special Verification Report on the Storage and Use of Raised Funds of Shanghai Ailu Packaging Co., Ltd. for 2025

CITIC Securities Co., Ltd. Verification Opinion on Shanghai Ailu Packaging Co., Ltd. Conducting Foreign Exchange Derivative Trading

Announcement on the Renewal of Audit Institutions for 2026

Announcement on the Company's and Controlling Subsidiaries' Application for Credit Limits from Financial Institutions and Financing Leasing Institutions for 2026

2025 Annual Financial Settlement Report

2025 Annual Board of Directors Work Report

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

2025 Annual Independent Director Work Report (Dai Yufeng)

2025 Annual Independent Director Work Report (Xia Yaoyun)

2025 Annual Independent Director Work Report (Chen Jie)

Announcement on the 2025 Online Performance Presentation Meeting

2025 Annual Environmental, Social, and Governance (ESG) Report

CITIC Securities Co., Ltd. Verification Opinion on the Internal Control Self-evaluation Report of Shanghai Ailu Packaging Co., Ltd. for 2025

Audit Report on Internal Control of Shanghai Ailu Packaging Co., Ltd. for 2025 by Lixin Certified Public Accountants (Special General Partnership)

2025 Annual Internal Control Self-evaluation Report

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

Announcement on the Provision for Asset Impairment for 2025

Declaration and Commitment of Independent Director Nominator (Xia Yaoyun)

Declaration of Independent Director Candidate (Sheng Lixin)

Declaration of Independent Director Candidate (Dai Yufeng)

Declaration and Commitment of Independent Director Nominator (Dai Yufeng)

Declaration and Commitment of Independent Director Nominator (Sheng Lixin)

Declaration of Independent Director Candidate (Xia Yaoyun)

2026-024 Announcement on the Election of Employee Representative Directors

Announcement on the Board of Directors' Re-election

CITIC Securities Co., Ltd. Verification Opinion on Financial Assistance and Related Transactions Provided by Shanghai Ailu Packaging Co., Ltd. to Controlling Subsidiaries

Announcement on Financial Assistance and Related Transactions with Controlling Subsidiaries

Feasibility Analysis Report on Conducting Foreign Exchange Derivative Trading

Announcement on the Company's Foreign Exchange Derivative Trading for 2026

Announcement on the Estimated External Guarantee Limit for 2026

Notice of the Company's 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 19th Meeting of the 4th Board of Directors

Announcement on the Company's Profit Distribution Plan for 2025

Q1 2026 Report

Special Report on Fund Raising Storage, Management, and Use for 2025

Verification Report by Lixin Certified Public Accountants (Special General Partnership) on the Special Report of Fund Raising Storage, Management, and Use of Shanghai Ailu Packaging Co., Ltd. for 2025

Verification Report by Lixin Certified Public Accountants (Special General Partnership) on the Operating Revenue Deduction Table of Shanghai Ailu Packaging Co., Ltd. for 2025

2025 Annual Operating Revenue Deduction Table

2025 Annual Audit CPA Performance Evaluation Report and Audit Committee Supervision Report

Special Report by Lixin Certified Public Accountants (Special General Partnership) on Non-operating Fund Occupation and Other Related Fund Transactions of Shanghai Ailu Packaging Co., Ltd. for 2025

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

Board of Directors' Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

CITIC Securities Co., Ltd. Verification Opinion on Shanghai Ailu Packaging Co., Ltd. and its Subsidiaries Using Idle Self-owned Funds for Cash Management

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

Announcement on the Conversion of Convertible Bonds in the First Quarter of 2026

Announcement on Adjusting the Convertible Bond Conversion Price Due to Restricted Stock Vesting and Issuance of New Shares

Announcement on the Vesting Results and Listing of Shares for the First Vesting Period of the 2024 Restricted Stock Incentive Plan

Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on the Cancellation of Partial Granted but Unvested and Reserved Restricted Shares of the Company's 2024 Restricted Stock Incentive Plan

Announcement on the Cancellation of Partial Class II Restricted Shares of the 2024 Restricted Stock Incentive Plan

Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on the Adjustment of the Grant Price of the Company's 2024 Restricted Stock Incentive Plan for the First Grant

Announcement on the Achievement of Vesting Conditions for the First Vesting Period of the 2024 Restricted Stock Incentive Plan

Legal Opinion of Grandall Law Firm (Shanghai) on Shanghai Airo Packaging Co., Ltd.'s 2024 Restricted Stock Incentive Plan Regarding Grant Price Adjustment, Achievement of Vesting Conditions for the First Vesting Period of the First Grant, and Cancellation of Partial Restricted Shares

Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on the List of Grantees for the First Vesting Period of the Company's 2024 Restricted Stock Incentive Plan

Announcement on Adjusting the Grant Price of the 2024 Restricted Stock Incentive Plan for the First Grant

Announcement of Resolutions of the Eighteenth Meeting of the Fourth Board of Directors