Ouma Software Co., Ltd.

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Legal Opinion from Beijing Deheheng Law Firm on the 2025 Annual Shareholders' Meeting of Shandong Ouma Software Co., Ltd.

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong

Announcement on the Convening of the 2025 Annual Performance Briefing

2025 Annual Independent Director Work Report (Wang Xiaobin)

2025 Annual Independent Director Work Report (Sun Zhongqiang)

2025 Annual Independent Director Work Report (Wang Botao)

2025 Annual Environmental, Social, and Governance (ESG) Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Management Measures for Director and Senior Management Compensation

Announcement on Completing the Registration of Changes in Legal Representative and Reissuing Business License

Special Report on the Storage and Use of Funds Raised in 2025

Notice of the 2025 Annual Shareholders' Meeting

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

Resolution Announcement of the Second Meeting of the Fourth Board of Directors

2025 Annual Board of Directors Work Report

2025 Annual Financial Settlement Report

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Verification Report on the Storage and Use of Funds Raised in 2025

CITIC Securities Co., Ltd. Special Verification Report on the Storage and Use of Funds Raised by Shandong Ouma Software Co., Ltd. in 2025

Audit Committee Evaluation Report on the Performance of the Accounting Firm in 2025

Audit Committee Report on the Performance of Supervisory Duties by the Accounting Firm in 2025

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties

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

Special Report on the Board of Directors' Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Verification Opinion by CITIC Securities Co., Ltd. on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management by Shandong Ouma Software Co., Ltd.

Announcement on Using Part of the Idle Raised Funds and Own Funds for Cash Management

Announcement on the Election of Employee Representative Directors

Announcement of the Resolution of the First Meeting of the Fourth Board of Directors

Announcement on the Completion of the Board of Directors' Re-election, Change of Legal Representative, Appointment of Senior Management and Securities Affairs Representative

Legal Opinion from Deheheng Law Firm on the Second Extraordinary Shareholders' Meeting of Shandong Ouma Software Co., Ltd. in 2026

Announcement of the Resolution of the Second Extraordinary Shareholders' Meeting in 2026

Reminder announcement for the second extraordinary general meeting in 2026

Announcement of Declaration and Commitment by Independent Director Nominator (Geng Yushui)

Announcement of Declaration and Commitment by Independent Director Nominator (Wang Botao)

Announcement of Declaration and Commitment by Independent Director Nominator (Sun Zhongqiang)

Announcement of Declaration and Commitment by Independent Director Candidate (Sun Zhongqiang)

Announcement of Declaration and Commitment by Independent Director Candidate (Geng Yushui)

Announcement of Declaration and Commitment by Independent Director Candidate (Wang Botao)

Announcement on the Election of the Board of Directors

Notice of the 2nd Extraordinary Shareholders' Meeting in 2026

Announcement of Resolutions from the 21st Meeting of the 3rd Board of Directors

Announcement on the Completion of Changing the Company Name, Business Scope, and Obtaining a New Business License

Beijing Deheheng Law Firm's Legal Opinion on Shandong Shandao Ouma Software Co., Ltd.'s 2026 First Extraordinary General Meeting of Shareholders

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

Announcement on the Change of Continuing Supervision Sponsor Representatives

'Detailed Rules for Cumulative Voting'

'Rules of Procedure for Board Meetings'

Shandong Ouma Software Co., Ltd. Articles of Association (March 2026)

'Rules of Procedure for Shareholders' Meetings'

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Announcement of Resolutions of the 20th Meeting of the Third Board of Directors

Announcement on Proposed Change of Company Name, Business Scope, Revision of 'Articles of Association' and Related Corporate Governance Systems