North Road Intelligent Control Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Legal Opinion from Jiangsu Century Tongren Law Firm Regarding the 2025 Annual Shareholders' Meeting of Nanjing Beilu Zhikong Technology Co., Ltd.

2025 Annual Tracking Report on Nanjing Beilu Zhikong Technology Co., Ltd. by Huatai United Securities Co., Ltd.

Summary Report on Continuous Supervision and Sponsorship of Nanjing Beilu Zhikong Technology Co., Ltd.'s Initial Public Offering by Huatai United Securities Co., Ltd.

2025 Annual Board Work Report

Legal Opinion from Jiangsu Century Tongren Law Firm on the Adjustment of the First Phase Employee Stock Ownership Plan of Beilu Zhikong

2025 Annual Independent Director Work Report (Ma Yiqun)

2025 Annual Independent Director Work Report (Wang He)

2025 Annual Independent Director Work Report (Ding Enjie)

Announcement on Holding the 2025 Online Performance Briefing

Verification Opinion of Huatai United Securities Co., Ltd. on the 2025 Annual Internal Control Self-Assessment Report of Nanjing Beilu Zhikong Technology Co., Ltd.

Audit Report on the Internal Control of Nanjing Beilu Zhikong Technology Co., Ltd. for 2025 by Notarized Tianye Accounting Firm (Special General Partnership)

2025 Annual Internal Control Self-Assessment Report

Announcement on the provision for asset impairment for the year 2025

Summary of the draft revision of the first phase of the employee stock ownership plan of Nanjing North Road Smart Control Technology Co., Ltd.

Draft revision of the first phase of the employee stock ownership plan of Nanjing North Road Smart Control Technology Co., Ltd.

Management measures for the first phase of the employee stock ownership plan of Nanjing North Road Smart Control Technology Co., Ltd. (revised draft)

Announcement on adjusting matters related to the first phase of the employee stock ownership plan

Huatai United Securities' verification opinion on Nanjing North Road Smart Control Technology Co., Ltd. completing fundraising projects and permanently replenishing working capital with surplus raised funds

Announcement on the completion of fundraising projects and the permanent replenishment of working capital with surplus raised funds

Huatai United Securities' verification opinion on Nanjing North Road Smart Control Technology Co., Ltd. using remaining over-raised funds to permanently replenish working capital

Announcement on the permanent replenishment of working capital using remaining over-raised funds

Notice on convening the 2025 Annual Shareholders' Meeting

Resolution announcement of the 22nd meeting of the 2nd Board of Directors

Announcement on the profit distribution plan for the year 2025 and the mid-term dividend plan for 2026

Special report on the storage and use of raised funds for the year 2025

Verification report from Notarized Tianye Accounting Firm (Special General Partnership) on the special report of raised funds storage and use by Nanjing North Road Smart Control Technology Co., Ltd. for the year 2025

Huatai United Securities' special verification opinion on the storage and use of raised funds by Nanjing North Road Smart Control Technology Co., Ltd. for the year 2025

Report from the Board of Directors' Audit Committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities

Special explanation from Notarized Tianye Accounting Firm (Special General Partnership) on non-operating fund occupation and other related fund transactions of Nanjing North Road Smart Control Technology Co., Ltd.

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special opinion on the Board of Directors' assessment of independent directors' independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Independent financial advisor report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on the cancellation of remaining restricted stocks in Nanjing North Road Smart Control Technology Co., Ltd.'s 2023 restricted stock incentive plan

Legal opinion from Guohao Law Firm (Nanjing) on the cancellation of certain restricted stocks in Nanjing North Road Smart Control Technology Co., Ltd.'s 2023 restricted stock incentive plan

Announcement on adjusting the amount and duration of using part of the idle self-owned funds to purchase financial products

Announcement on the cancellation of remaining granted but unvested restricted stocks

Huatai United Securities' verification opinion on Nanjing North Road Smart Control Technology Co., Ltd.'s adjustment of the amount and duration of temporarily idle raised funds for cash management

Announcement on adjusting the amount and duration of temporarily idle raised funds for cash management

Resolution announcement of the 23rd meeting of the 2nd Board of Directors

2026 Q1 Report

Reminder Announcement on the Expiration of the First Lock-up Period of the First Employee Stock Ownership Plan

Announcement on the Completion of Signing the "State-Owned Construction Land Use Right Transfer Contract" and Progress of the Mine Intelligent Driving Industrialization Base Project Investment

Announcement on the Progress of Winning Land Use Rights and the Investment in the Mine Intelligent Driving Industrialization Base Project