Xinghua New Materials Co., Ltd.

Announcement on Progress of Providing Guarantees for Wholly-Owned Subsidiary

Announcement on the Progress of Major Asset Restructuring Planning

Announcement on the Implementation of the 2025 Annual Equity Distribution

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Zhejiang Xinghua New Materials Group Co., Ltd.

2026 First Quarter Report

Announcement on the progress of planning a major asset restructuring

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

Announcement on the Reappointment of the Company's Audit Institution for 2026

Independent Director Work Report - Luo Yingwu

Independent Director Work Report - Shen Haiou

Independent Director Work Report - Qin Yu

Announcement on Holding the 2025 Annual Online Performance Briefing

Internal Control Audit Report

2025 Annual Internal Control Self-Assessment Report

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Board and Senior Management Compensation Management System

Announcement on Changes in Accounting Policies

Ping An Securities Co., Ltd. Verification Opinion on Zhejiang Xinghua New Materials Group Co., Ltd. Completion of Fundraising Projects and Permanent Supplementation of Working Capital with Remaining Fundraising

Announcement on the Completion of Fundraising Projects and Permanent Supplementation of Working Capital with Remaining Fundraising

Announcement on the Application for Annual Comprehensive Credit Line and Provision of Guarantee

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Board Work Report

Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Annual Fundraising Fund Storage, Management and Usage Verification Report

Ping An Securities Co., Ltd. Special Verification Opinion on the Use and Storage of Funds Raised by Zhejiang Xinghua New Materials Group Co., Ltd. for the Year 2025

Evaluation Report on the Performance of Accounting Firms for the Year 2025 and Audit Committee's Report on the Supervision of Accounting Firms

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

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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