Wanshili Co., Ltd.

Announcement on Participation in the Zhejiang Region Listed Companies 2026 Investor Online Collective Reception Day and 2025 Annual Performance Briefing

Reminder Announcement on the Disclosure of the Q1 2026 Report

Resolution Announcement of the 24th Meeting of the 3rd Board of Directors

Q1 2026 Report

Guotai Junan Securities Co., Ltd. Verification Opinion on Hangzhou Wanshili Silk Culture Co., Ltd. Confirming the Routine Related Transactions for 2025 and Expected Routine Related Transactions for 2026

Announcement on Confirming the Routine Related Transactions for 2025 and Expected Routine Related Transactions for 2026

2025 Annual Financial Settlement Report

Announcement on the Director and Senior Management Compensation Plan

Prompt Announcement on the Disclosure of the 2025 Annual Report

Guotai Junan Securities Co., Ltd. Verification Opinion on Hangzhou Wanshili Silk Culture Co., Ltd. 2025 Annual Special Verification of the Storage and Use of Raised Funds

Announcement on the Reappointment of the Accounting Firm for 2026

Guotai Junan Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Hangzhou Wanshili Silk Culture Co., Ltd.

Guotai Junan Securities Co., Ltd. Verification Opinion on Hangzhou Wanshili Silk Culture Co., Ltd. 2025 Annual Internal Control Self-Assessment Report

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Director and Senior Management Compensation Management System (Established April 2026)

Articles of Association of Hangzhou Wanshili Silk Culture Co., Ltd. (Revised April 2026)

Announcement on Adjusting Business Scope, Revising the Articles of Association, and Handling Industrial and Commercial Change Registration

Announcement on the Provision for Impairment and Write-off of Assets for 2025

Independent Director Nominator Declaration and Commitment - Zheng Meilian

Independent Director Candidate Declaration and Commitment - Zheng Meilian

Independent Director Candidate Declaration and Commitment - Shou Yongyi

Independent Director Nominator Declaration and Commitment - Shou Yongyi

Independent Director Nominator Declaration and Commitment - Jin Ying

Independent Director Candidate Declaration and Commitment - Jin Ying

Announcement on the Re-election of the Board of Directors

Guotai Junan Securities Co., Ltd. Verification Opinion on Hangzhou Wanshili Silk Culture Co., Ltd. and Wholly-Owned Subsidiary's Application for Comprehensive Credit and Acceptance of Guarantees from Actual Controllers, the Company and Subsidiaries, and Related Transactions

Announcement on the Company's and Wholly-Owned Subsidiary's Application for Comprehensive Credit and Acceptance of Guarantees from Actual Controllers, the Company and Subsidiaries, and Related Transactions

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the 23rd Meeting of the 3rd Board of Directors

2025 Independent Director Work Report (Zheng Meilian)

2025 Board of Directors Work Report

2025 Independent Director Work Report (Xing Yiqun)

2025 Independent Director Work Report (Jin Ying)

Announcement on the Profit Distribution Plan for 2025

Special Report on the Storage and Use of Raised Funds in 2025

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

Evaluation Report on the Performance of the Accounting Firm

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

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

Board of Directors Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Guotai Junan Securities Co., Ltd. Verification Opinion on Hangzhou Wanshili Silk Culture Co., Ltd. Using Part of Idle Raised Funds and Own Funds for Cash Management

Announcement on the Use of Part of Idle Raised Funds and Own Funds for Cash Management

Progress Announcement on Using Part of Idle Raised Funds and Own Funds for Cash Management

Resolution Announcement of the 22nd Meeting of the Third Board of Directors

Announcement on Investing in and Establishing a Wholly-Owned Grandson Company in Macau