Taixiang Co., Ltd.

Legal Opinion on Expiration of Unvested Restricted Stock for Tai Xiang Industrial Co., Ltd.'s 2025 Incentive Plan

Board Compensation and Assessment Committee Review on 2025 Restricted Stock Incentive Plan

Announcement on the Achievement of Vesting Conditions for the First Vesting Period of the 2025 Restricted Stock Incentive Plan

Announcement on the Cancellation of Certain Restricted Stocks in the 2025 Stock Incentive Plan

Announcement of Resolutions from the Fifth Meeting of the Fifth Board of Directors

Announcement on the cancellation of the special account for raised funds

Legal opinion from Beijing Zhonglun (Wuhan) Law Firm regarding the 2025 Annual Shareholders' Meeting of Shiyan Taixiang Industrial Co., Ltd.

Announcement of resolutions from the 2025 Annual Shareholders' Meeting

Announcement on Opening a Special Account for Raised Funds and Signing a Tripartite Supervision Agreement

Legal opinion letter from Beijing Zhonglun (Wuhan) Law Firm regarding the second extraordinary general meeting of shareholders of Shiyan Taixiang Industrial Co., Ltd. in 2026

Announcement on the resolutions of the second extraordinary general meeting of shareholders in 2026

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

Q1 2026 Report

2025 Annual Audit Report

Summary of the 2025 Annual Report

Board Work Report for the Year 2025

Notice of Disclosure for the Annual Report for the Year 2025

Announcement on the Proposed Reappointment of the Accounting Firm

Independent Director Work Report for the Year 2025 (Xu Xia)

Independent Director Work Report for the Year 2025 (Shen Lie)

Independent Director Work Report for the Year 2025 (Sun Jie)

Internal Control Audit Report for the Year 2025

Self-Evaluation Report on Internal Control for the Year 2025

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

Director and Senior Management Compensation Management System

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Board Resolutions

Announcement on the Profit Distribution Plan for the Year 2025

Special Report from the Board of Directors on the Storage, Management, and Use of Raised Funds for the Year 2025

Notarized Tianye Accounting Firm (Special General Partnership) Verification Report on the Storage and Use of Raised Funds for Shiyan Taixiang Industrial Co., Ltd.

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for Shiyan Taixiang Industrial Co., Ltd. for the Year 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in the Year 2025 and the Fulfillment of Supervisory Responsibilities

Notarized Tianye Accounting Firm (Special General Partnership) Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Shiyan Taixiang Industrial Co., Ltd.

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

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

Annual Report for the Year 2025

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the Termination of Some Fundraising Projects and Changing the Use of Some Raised Funds by Shiyan Taixiang Industrial Co., Ltd.

Announcement on Terminating the Implementation of Some Fundraising Projects and Changing the Use of Some Raised Funds

Notice of the 2026 Second Temporary Shareholders' Meeting

Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors

Notice on the Report of Shareholder Inquiry Transfer Results and the Change of Shareholding of Shareholders Holding More than 5% of Shares Touching 5% Integer Multiple

Simplified Equity Change Report

Huatai United Securities Co., Ltd. Report on Shareholder Inquiry Transfer of Shares of Shiyan Taixiang Industrial Co., Ltd. to Specific Institutional Investors

Announcement on the Completion of Board Re-election and the Election of Chairman, Members of Various Special Committees of the Board, and Appointment of Senior Management and Securities Affairs Representative

Legal Opinion of Beijing Zhonglun (Wuhan) Law Firm on the First Extraordinary General Meeting of Shareholders of Shiyan Taixiang Industrial Co., Ltd. in 2026

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

Announcement of Resolutions of the First Meeting of the Fifth Board of Directors

Announcement on the Election of Employee Representative Directors for the Fifth Board of Directors

Prompt Announcement on Shareholder Inquiry Transfer Pricing

Huatai United Securities Co., Ltd.'s Verification Opinion on the Qualifications of Shiyan Taixiang Industrial Co., Ltd.'s Shareholders for Inquiry Transfer of Shares to Specific Institutional Investors

Shareholder Inquiry Transfer Plan

Working Rules for the Strategy Committee (March 2026)

Articles of Association (March 2026)

Announcement on Amending the Articles of Association and Certain Governance Systems

Statement and Commitment of Independent Director Nominator (Che Guijuan)

Statement and Commitment of Independent Director Nominator (Gao Jie)

Statement and Commitment of Independent Director Candidate (Che Guijuan)

Statement and Commitment of Independent Director Candidate (Gao Jie)

Review Opinion of the Board Nomination Committee on the Qualifications of Independent Director Candidates

Announcement on Early Re-election of the Board of Directors

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

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

Announcement on the Completion of the Share Reduction Plan by the Concerted Action Party of the Company's Controlling Shareholder and Actual Controller