Rongmei Co., Ltd.

Announcement on the Implementation of Equity Distribution for 2025

Legal Opinion from Beijing Jincheng Tongda (Shanghai) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Rihe Rongmei Co., Ltd.

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

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

Announcement on Using Own Funds for Entrusted Wealth Management

Announcement on the Completion of the Closure of Certain Special Accounts for Raised Funds

Announcement on Proposing to the Shareholders' Meeting to Authorize the Board of Directors to Formulate the Mid-term Dividend Plan

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

Special Verification Report from China International Capital Corporation on the Fundraising Storage and Use Situation of Rihe Rongmei Co., Ltd. for the Year 2025

Announcement on the Reappointment of the Accounting Firm

Independent Director's Work Report for the Year 2025 (Su Zihao)

Independent Director's Work Report for the Year 2025 (Qian Siwen)

Independent Director's Work Report for the Year 2025 (Fang Junxiong - Resigned)

Independent Director's Work Report for the Year 2025 (Duan Guoqing - Resigned)

Notice of the Online Briefing for the 2025 Annual Report

Environmental, Social, and Corporate Governance (ESG) Report for the Year 2025

Verification Report from Rongcheng Accounting Firm (Special General Partnership) on the Internal Control Audit Report of Rihe Rongmei Co., Ltd. for the Year 2025

Self-Evaluation Report on Internal Control for the Year 2025

Management System for Resignation of Directors and Senior Management

Articles of Association

Compensation Management System for Directors and Senior Management

Announcement on Amending the Articles of Association and Formulating Certain Corporate Governance Systems

Securities Investment, Futures, Derivatives Trading, and Entrusted Wealth Management Management System

Announcement on the Provision for Credit Impairment and Asset Impairment for the Year 2025

Announcement on Expected Related Party Transactions for the Year 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

Special Report on the Fundraising Storage and Actual Use Situation for the Year 2025

Verification Report from Rongcheng Accounting Firm (Special General Partnership) on the Special Report of the Fundraising Storage and Actual Use Situation of Rihe Rongmei Co., Ltd. for the Year 2025

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