Zhuochuang Information Co., Ltd.

Announcement on Participating in the 2026 Shandong Region Listed Companies Investor Online Collective Reception Day Activities

Announcement on Completing Business Change Registration and Reissuing Business License

Announcement on the implementation of the company's 2025 annual dividend distribution

Company Articles of Association (April 2026)

Announcement on the election of employee representative directors for the fourth board of 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 and the departure of some directors, supervisors, and senior executives

Beijing Jindu Law Firm on the legal opinion for the 2025 annual shareholders' meeting of Shandong Zhuochuang Information Co., Ltd.

Announcement of the resolution of the 2025 annual shareholders' meeting

Announcement on changes in accounting policies

First Quarter Report for 2026

Announcement on the Results of the Second Vesting Period of the Initial Grant of the 2024 Restricted Stock Incentive Plan and the First Vesting Period of the Reserved Grant and the Listing of Shares.

Announcement on the Cancellation of Certain Special Accounts for Raised Funds

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the 2025 continuous supervision tracking report for Shandong Zhuochuang Information Co., Ltd.

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the summary report of continuous supervision and sponsorship work for the initial public offering of shares and listing on the Growth Enterprise Market by Shandong Zhuochuang Information Co., Ltd.

Verification Opinion of Guolian Minsheng Securities Underwriting & Sponsorship Co., Ltd. on the Deposit, Management, and Use of Raised Funds of Shandong Zhuochuang Information Co., Ltd. in 2025

2025 Attestation Report on the Annual Deposit, Management, and Use of Raised Funds of Shandong Zhuochuang Information Co., Ltd.

Announcement on Proposed Re-appointment of Accounting Firm

2025 Board of Directors' Work Report

2025 Financial Final Account Report

2025 Independent Director Performance Report (Zhu Qingbin)

2025 Independent Director Performance Report (Chen Yuehua)

2025 Independent Director Performance Report (Zhang Yisheng)

Announcement on Holding the 2025 Online Performance Briefing

Verification Opinion of Guolian Minsheng Securities Underwriting & Sponsorship Co., Ltd. on the 2025 Internal Control Evaluation Report of Shandong Zhuochuang Information Co., Ltd.

2025 Internal Control Audit Report of Shandong Zhuochuang Information Co., Ltd.

2025 Internal Control Evaluation Report

Remuneration Management System for Directors and Senior Management

Legal Opinion of Grandall Law Firm (Beijing) on the Adjustment of Grant Price, Cancellation of Partially Granted but Unvested Restricted Stocks, and Fulfillment of Vesting Conditions for the Second Vesting Period of the Initial Grant and the First Vesting Period of the Reserved Grant under the 2024 Restricted Stock Incentive Plan of Shandong Zhuochuang Information Co., Ltd.

Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on the Vesting List for the Second Vesting Period of the Initial Grant and the First Vesting Period of the Reserved Grant under the 2024 Restricted Stock Incentive Plan

Announcement on the Fulfillment of Vesting Conditions for the Second Vesting Period of the Initial Grant and the First Vesting Period of the Reserved Grant under the 2024 Restricted Stock Incentive Plan

Statement and Commitment of Independent Director Nominator (Zhu Qingbin)

Statement and Commitment of Independent Director Candidate (Zhu Qingbin)

Statement and Commitment of Independent Director Nominator (Zhang Yisheng)

Statement and Commitment of Independent Director Nominator (Chen Yuehua)

Statement and Commitment of Independent Director Candidate (Chen Yuehua)

Statement and Commitment of Independent Director Candidate (Zhang Yisheng)

Announcement on the Election of the New Board of Directors

Special Report on the Deposit, Management, and Use of Raised Funds in 2025

Announcement on Using Idle Own Funds for Wealth Management

Notice of Convening the 2025 Annual General Meeting of Shareholders

Announcement of Resolutions of the 23rd Meeting of the Third Board of Directors

Announcement on the 2025 Profit Distribution Plan and 2026 Cash Dividend Plan

Evaluation Report of Shandong Zhuochuang Information Co., Ltd. on the Performance of the Accounting Firm in 2025

Report of the Board of Directors' Audit Committee on the Performance Evaluation and Supervision of the Accounting Firm in 2025

Special Statement of Shandong Zhuochuang Information Co., Ltd. on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

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

Special Opinion of the Board of Directors on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Adjusting the Grant Price of the 2024 Restricted Stock Incentive Plan

Announcement on the Cancellation of Partially Granted but Unvested Restricted Shares

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Shandong Zhuochuang Information Co., Ltd.'s Use of Temporarily Idle Raised Funds for Cash Management

Announcement on Using Temporarily Idle Raised Funds for Cash Management