Tengya Precision Engineering Co., Ltd.

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 (Shanghai) on the 2025 Annual Shareholders' Meeting of Nanjing Tengya Precision Technology Co., Ltd.

Dongwu Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report for Nanjing Tengya Precision Technology Co., Ltd.

Dongwu Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for Nanjing Tengya Precision Technology Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market

Announcement on the Progress of Investment in the Construction of a Production Base in Vietnam

Announcement on holding the 2025 performance briefing

Announcement on the extension of the validity period of the resolution for the issuance of stocks to specific objects by simplified procedures and the validity period of related authorizations

Announcement on the reappointment of the auditing institution for 2026

Independent director's work report for the year 2025 (Tan Guomin)

Independent director's work report for the year 2025 (Qi Haiping) (resigned)

Independent director's work report for the year 2025 (Feng Weibao)

Independent director's work report for the year 2025 (An Liwei) (resigned)

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

Special verification opinions from Dongwu Securities Co., Ltd. on the self-evaluation report on internal control for the year 2025 of Nanjing Tengya Precision Technology Co., Ltd.

Internal control audit report for the year 2025

Self-evaluation report on internal control for the year 2025

External investment and financing management system (April 2026)

Compensation management system for directors and senior management (April 2026)

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

Legal opinion from Guohao Law Firm (Shanghai) regarding the invalidation of part of the restricted stock that has been granted but not yet vested under the 2023 restricted stock incentive plan of Nanjing Tengya Precision Technology Co., Ltd.

Verification opinions of the Compensation and Assessment Committee of the Board of Directors on the invalidation of part of the second category of restricted stock that has been granted but not yet vested under the 2023 restricted stock incentive plan

Announcement on the invalidation of part of the second category of restricted stock that has been granted but not yet vested under the 2023 restricted stock incentive plan

Announcement on the resignation of the deputy general manager and the appointment of a new deputy general manager

Announcement on the change of the company's financial director

Announcement on the waiver of the right of first refusal for the transfer of equity in a controlling subsidiary and related transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the resolutions of the 11th meeting of the 3rd Board of Directors

Board of Directors' work report for the year 2025

Announcement on the profit distribution and capital reserve transfer plan for the year 2025

First quarter report for 2026