Xiangming Intelligent Co., Ltd.

Announcement on the Completion of the Transfer Registration of Part of the Company's Shares by the Controlling Shareholder

Announcement on the Use of Own Funds for Cash Management

Announcement on Requesting Shareholders' Meeting Authorization for the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures

Verification Opinion by Guolian Minsheng Securities on the Use of Part of the Idle Raised Funds for Cash Management by Changzhou Xiangming Intelligent Power Co., Ltd.

Announcement on the Use of Part of the Idle Raised Funds for Cash Management

Announcement on the Reappointment of the Accounting Firm

Continuous Supervision Tracking Report for Changzhou Xiangming Intelligent Power Co., Ltd. for the Year 2025 by Guolian Minsheng Securities

Summary Report on the Continuous Supervision and Sponsorship Work for the Initial Public Offering and Listing on the Growth Enterprise Market of Changzhou Xiangming Intelligent Power Co., Ltd. by Guolian Minsheng Securities

Board of Directors' Work Report for the Year 2025

General Manager's Work Report for the Year 2025

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

Independent Director Work Report for the Year 2025 (Pan Yihuan)

Independent Director Work Report for the Year 2025 (Huang Sen)

Independent Director Work Report for the Year 2025 (Shao Naiyu)

Announcement on the Holding of the Online Performance Briefing for the Year 2025 and the Collection of Related Questions

Verification Opinion by Guolian Minsheng Securities on the Internal Control Evaluation Report for Changzhou Xiangming Intelligent Power Co., Ltd. for the Year 2025

Internal Control Audit Report for the Year 2025

Internal Control Evaluation Report for the Year 2025

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment for the Year 2025 and Q1 2026

Declaration and Commitment of Independent Director Candidate - Huang Sen

Declaration and Commitment of Independent Director Candidate - Pan Yihuan

Declaration and Commitment of Independent Director Candidate - Shao Naiyu

Declaration and Commitment of Independent Director Nominee - Huang Sen

Declaration and Commitment of Independent Director Nominee - Shao Naiyu

Declaration and Commitment of Independent Director Nominee - Pan Yihuan

Announcement on the Election of the Board of Directors

Special Verification Report by Guolian Minsheng Securities on the Storage and Use of Raised Funds for Changzhou Xiangming Intelligent Power Co., Ltd. for the Year 2025

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

Announcement on the Company's and Its Controlling Subsidiaries' Application for Comprehensive Credit Limits from Banks

Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business

Announcement on the Development of Foreign Exchange Hedging Business

Notice of the Annual Shareholders' Meeting for the Year 2025

Announcement of Resolutions from the 19th Meeting of the 3rd Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

Quarterly Report for Q1 2026

Verification Report on the Special Report of the Annual Storage and Use of Raised Funds for the Year 2025

Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Report on the Audit Committee's Supervision Responsibilities

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

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

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Progress of the Agreement Transfer of Shares by the Controlling Shareholder and Signing of Supplementary Agreement

Indicative Announcement on Controlling Shareholder's Agreement to Transfer Part of Company Shares and Changes in Equity

Simplified Report on Changes in Equity (Transferee)

Simplified Report on Changes in Equity (Transferor)

Announcement on Abnormal Fluctuations in the Company's Stock Trading

Announcement on the Completion of Share Reduction Plan by Shareholders