Huayan Precision Machinery Co., Ltd.

Investor activity record for the online performance briefing of Huayan Precision Machinery's 2025 Annual Report and 2026 Q1 Report

Legal Opinion Letter from Beijing Hairun Tianrui Law Firm Regarding the 2025 Annual Shareholders' Meeting of Guangzhou Huayan Precision Machinery Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Holding an Online Performance Presentation for the 2025 Annual Report and the 2026 First Quarter Report

Caitong Securities Co., Ltd. Opinion on Guangzhou Huayan Precision Machinery Co., Ltd. Continuing to Use Idle Overraised Funds for Cash Management

Announcement on Continuing to Use Idle Overraised Funds for Cash Management

Caitong Securities Co., Ltd. Opinion on the Storage and Use of Raised Funds for 2025 of Guangzhou Huayan Precision Machinery Co., Ltd.

Caitong Securities Co., Ltd. Opinion on Guangzhou Huayan Precision Machinery Co., Ltd. Continuing to Use Idle Overraised Funds for Cash Management

Announcement on the Reappointment of Audit Institutions for 2026

2025 Annual Report of Independent Director (Lin Xudong)

2025 Annual Report of Independent Director (Lu Yong)

2025 Annual Report of Independent Director (Yi Lan)

Tianjian Audit [2026] No. 1-1348 - Huayan Precision Machinery Internal Control Audit

2025 Annual Internal Control Evaluation Report

Management System for Director and Senior Management Compensation (Revised April 2026)

Shareholder Dividend Return Plan for the Next Three Years (2026-2028)

2025 Annual Work Report of the Board of Directors

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

Announcement on Provision for Credit Impairment Losses and Asset Impairment Losses for 2025

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

Announcement on Confirming the Company's 2025 Annual Routine Related Party Transaction Execution and Estimated Routine Related Party Transaction Amount for 2026

Notice of the 2025 Annual Shareholders' Meeting of Guangzhou Huayan Precision Machinery Co., Ltd.

Announcement of Resolutions from the 16th Meeting of the 3rd Board of Directors

Announcement on the Company's 2025 Annual Profit Distribution Plan

Q1 2026 Report

Tianjian Audit [2026] No. 1-1347 - Raised Funds

Company's Evaluation Report on the Accounting Firm's Performance for 2025

Special Report from the Board Audit Committee on the Accounting Firm's Performance of Supervision Responsibilities for 2025

Tianjian Audit [2026] No. 1-1345 - Related Party Fund Occupation

Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Board's Special Opinion on the Independence of Independent Directors