Hengguang Co., Ltd.

Announcement on the First Grant of Restricted Stock Incentive Plan for 2024 and Release of Shares

Announcement on Share Buyback and Cancellation of Restricted Stocks to Reduce Registered Capital and Notify Creditors

Legal Opinion from Hunan Qiyuan Law Firm on the 2025 Annual General Meeting of Shareholders of Hunan Hengguang Technology Co., Ltd.

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders

Announcement of Resolutions of the 21st Meeting of the 5th Board of Directors

Announcement on the Appointment of Senior Management Personnel

Announcement on the Expiration of the Share Reduction Plan and Results of Shareholders Holding More than 5%

Pre-disclosure Announcement on Share Reduction by Directors and Senior Management

Announcement on the Rights Change of Shareholders Holding More Than 5% Touching 5% Integer Multiple

Simplified Equity Change Report

Verification opinions from Western Securities Co., Ltd. on the additional investment, adjustment of construction content, and extension of certain fundraising projects of Hunan Hengguang Technology Co., Ltd.

Announcement on the reappointment of the auditing institution for 2026

Announcement on the confirmation of the 2025 annual compensation for directors and senior management and the compensation plan for 2026

Independent director's work report for the year 2025 (Zhu Jian)

Independent director's work report for the year 2025 (Wang Hongyan)

Independent director's work report for the year 2025 (Zhu Kaixi)

Internal control audit report

Internal control evaluation report for the year 2025

Compensation management measures for directors and senior management (Revised in April 2026)

Articles of Association of Hunan Hengguang Technology Co., Ltd. (Revised in April 2026)

Announcement on the change of the company's registered capital and the revision of the Articles of Association

Announcement on the provision for asset impairment for the year 2025

Verification opinions of the Compensation and Assessment Committee of the Board of Directors on the repurchase and cancellation of part of the restricted stock

Announcement on the repurchase and cancellation of part of the restricted stock

Legal opinion from Hunan Qiyuan Law Firm regarding the 2024 restricted stock incentive plan of Hunan Hengguang Technology Co., Ltd.

Verification opinions of the Compensation and Assessment Committee of the Board of Directors on the list of incentive objects for the first phase of the initial grant of the 2024 restricted stock incentive plan and the reserved grant of the second phase

Announcement on the achievement of the second unlock condition for the initial grant of the 2024 restricted stock incentive plan

Announcement on the achievement of the first unlock condition for the reserved grant of the 2024 restricted stock incentive plan

Announcement on the use of part of the idle self-owned funds to purchase financial products

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the resolutions of the 20th meeting of the 5th Board of Directors

Announcement on the proposed non-distribution of profits for the year 2025

Quarterly Report for the First Quarter of 2026

Special Report on the Storage, Management, and Actual Use of Raised Funds for the Year 2025

Special Verification Report by Xibu Securities Co., Ltd. on the Storage and Use of Raised Funds of Hunan Hengguang Technology Co., Ltd. for the Year 2025

Special Audit Report on the Deduction of Operating Income

Evaluation Report on the Performance of the Accounting Firm

Report on the Audit Committee's Oversight of the Accounting Firm's Performance

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

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

Annual Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for the Year 2025

Announcement on Additional Investment in Some Fundraising Projects, Adjustment of Construction Content, and Extension of Time

Legal opinion from Hunan Qiyuan Law Firm regarding the termination of the concerted action relationship of Hengguang Technology and the change of the actual controller

Simplified equity change report

Notice on the expiration and termination of the agreement of related shareholders acting in concert and the change of the actual controller of the company

Announcement on Share Reduction by Shareholders Holding 5% or More Reaching an Integer Multiple of 1%

"Notice on Convening the 2026 Second Extraordinary General Meeting of Shareholders",