Xinbang Intelligent Co., Ltd.

Announcement of the resolution of the 2025 annual shareholders' meeting

Legal opinion from Beijing Junhe (Guangzhou) Law Firm regarding the 2025 annual shareholders' meeting of Guangzhou Xinbang Intelligent Equipment Co., Ltd.

CITIC Securities Co., Ltd. Tracking Report for Guangzhou Xinbang Intelligent Equipment Co., Ltd. in 2025

CITIC Securities Co., Ltd. Summary Report on the Continuous Supervision and Sponsorship of the Initial Public Offering of Guangzhou Xinbang Intelligent Equipment Co., Ltd. on the Growth Enterprise Market

CITIC Securities Co., Ltd. Report on the 2025 Annual Continuous Supervision On-site Inspection of Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Announcement of the 2025 Online Performance Presentation

2025 Independent Director Work Report (Li Huanrong - Resigned)

2025 Independent Director Work Report (Liu Yan - Resigned)

2025 Independent Director Work Report (Wang Xiao)

2025 Independent Director Work Report (Liu Rubang)

2025 Independent Director Work Report (Zhao Junfeng)

CITIC Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Self-Assessment Report of Guangzhou Xinbang Intelligent Equipment Co., Ltd.

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Compensation Management System for Directors and Senior Management

Announcement on Changes in Accounting Policies

Announcement on the provision for credit impairment, asset impairment, and asset write-off for the year 2025

Announcement regarding the appointment of a securities affairs representative

Notice of the annual shareholders' meeting for the year 2025

Announcement of the resolutions of the eighth meeting of the fourth board of directors

Announcement regarding the proposed non-implementation of profit distribution for the year 2025

First quarter report for 2026

Special report on the storage, management, and use of raised funds for the year 2025

Verification opinion from CITIC Securities Co., Ltd. on the special report of Guangzhou Xinbang Intelligent Equipment Co., Ltd. regarding securities and derivative investments for the year 2025

Special report on securities and derivative investments for the year 2025

Special explanation on matters involving unqualified opinions in the internal control audit report for the year 2025 by the board of directors

Special verification report on the storage and use of raised funds for the year 2025

Special verification report from CITIC Securities Co., Ltd. on the storage and use of raised funds for the year 2025 of Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Special explanation on the deduction of operating income for the year 2025

Report on the evaluation of the performance of the accounting firm for the year 2025 by the audit committee of the board of directors and the fulfillment of supervisory responsibilities

Special explanation on non-operating fund occupation and other related fund transactions for the year 2025

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special report on the independence of independent directors for the year 2025

Annual audit report for the year 2025

Annual report for the year 2025

Summary of the annual report for the year 2025

Independent financial advisor report (revised) from Guotai Junan Securities Co., Ltd. on the issuance of shares and cash payment for asset acquisition and fundraising for supporting funds and related transactions by Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Independent financial advisor report (revised) from Huatai United Securities Co., Ltd. on the issuance of shares and cash payment for asset acquisition and fundraising for supporting funds and related transactions by Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Asset evaluation report on the total equity value of shareholders of Wuxi Yindixin Microelectronics Technology Co., Ltd.

Draft report (revised) on the issuance of shares and cash payment for asset acquisition and fundraising for supporting funds and related transactions by Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Announcement on the revision of the draft report on the issuance of shares and cash payment for asset acquisition and fundraising for supporting funds and related transactions

Announcement regarding the extension of the assessment report involved in this transaction

Summary (revised) of the draft report on the issuance of shares and cash payment for asset acquisition and fundraising for supporting funds and related transactions by Guangzhou Xinbang Intelligent Equipment Co., Ltd.

Resolutions of the third special meeting of independent directors of the fourth board of directors for the year 2026

Announcement of the resolutions of the ninth meeting of the fourth board of directors

Announcement on the Receipt of Contract Rights Transfer Payment and Completion of Related Transactions

Announcement on the transfer of contract rights and related transactions

Announcement of resolutions from the seventh meeting of the fourth board of directors

Announcement on Changing the Continuous Supervision Sponsor Representative

Announcement on Partial Share Pledge by the Controlling Shareholder and Their Concerted Parties