Wande Kai Co., Ltd.

Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Zhejiang Wandekai Fluid Equipment Technology Co., Ltd.

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Announcement on the Progress of Issuing Shares and Paying Cash to Purchase Assets and Raising Matching Funds

Announcement on the Reappointment of the Audit Institution for 2026

Guotai Junan Securities Co., Ltd. 2025 Continuous Supervision Tracking Report on Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd.

Guotai Junan Securities Co., Ltd. Summary Report on the First Public Offering of Shares and Listing on the Growth Enterprise Market of Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd.

Guotai Junan Securities Co., Ltd. On-site Inspection Report on the Continuous Supervision Work of Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd. for 2025

Announcement on Adjusting the Compensation Plan for Directors and Senior Management of the Fourth Board of Directors

Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks

Announcement on Adjusting the Company's Organizational Structure

2025 Independent Director Work Report (Huang Liangbin)

2025 Independent Director Work Report (Lian Zhiwei)

2025 Independent Director Work Report (Zhou Hongqiang)

2025 Independent Director Work Report (Zhu Jian)

2025 Independent Director Work Report (Chen Chulong)

Announcement on Holding the 2025 Online Performance Briefing

Guotai Junan Securities Co., Ltd. Review Opinion on Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd.'s 2025 Internal Control Evaluation Report

Internal Control Audit Report

2025 Internal Control Evaluation Report

Director and Senior Management Compensation Management System

Guotai Junan Securities Co., Ltd. Special Review Opinion on Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd.'s 2025 Annual Storage, Management and Use of Raised Funds

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

Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business

Guotai Junan Securities Co., Ltd. Review Opinion on Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd. Conducting Foreign Exchange Hedging Business

Announcement on Conducting Foreign Exchange Hedging Business

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Financial Settlement Report

2025 Annual Work Report of the Board of Directors

Resolution Announcement of the Fourth Board of Directors' Fifth Meeting

Announcement on the 2025 Profit Distribution Plan

Q1 2026 Report

Verification Report on the Annual Storage, Management and Use of Raised Funds

2025 Annual Evaluation Report on the Accounting Firm's Performance

Audit Committee Report on the Accounting Firm's Performance of Supervisory Responsibilities

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions

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

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Shareholding Situation of the Top Ten Shareholders and Top Ten Circulating Shareholders Before the Trading Day Prior to the Suspension of This Transaction

Announcement on the Temporary Suspension of the Shareholders' Meeting to Review Matters Related to This Transaction

Resolution Announcement of the 4th Meeting of the 4th Board of Directors

Explanation by the Board of Directors Regarding Asset Purchase and Sale Situations Within 12 Months Prior to This Transaction

Explanation by the Board of Directors Regarding Stock Price Fluctuations Before Information Release for This Transaction

Explanation by the Board of Directors that This Transaction Complies with Article 11 of the 'Administrative Measures for Securities Issuance Registration of Listed Companies'

Explanation by the Board of Directors that This Transaction Complies with Articles 11, 43, and 44 of the 'Administrative Measures for Major Asset Restructuring of Listed Companies'

Explanation by the Board of Directors that This Transaction Complies with Articles 18, 21 of the 'Interim Measures for Continuous Supervision of GEM Listed Companies' and Article 8 of the 'Review Rules for Major Asset Restructuring of Listed Companies on the Shenzhen Stock Exchange'

Explanation by the Board of Directors that Relevant Parties in This Transaction Do Not Fall Under the Provisions of Article 12 of the 'Regulatory Guidelines No. 7 for Listed Companies - Abnormal Trading Supervision Related to Major Asset Restructuring' and Article 30 of the 'Self-Regulatory Guidelines No. 8 for Listed Companies on the Shenzhen Stock Exchange - Major Asset Restructuring'

Explanation by the Board of Directors that This Transaction Complies with the Provisions of Article 4 of the 'Regulatory Guidelines No. 9 for Listed Companies - Regulatory Requirements for Planning and Implementing Major Asset Restructuring'

Explanation by the Board of Directors that This Transaction is Expected Not to Constitute a Major Asset Restructuring, Related Transactions, or Restructuring Listing

Summary of the Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds by Zhejiang Wande Kaili Fluid Equipment Technology Co., Ltd.

Explanation of the Completeness, Compliance, and Validity of Legal Documents Submitted for This Transaction by the Board of Directors

Explanation of Confidentiality Measures and Confidentiality System Adopted by the Board of Directors for This Transaction

General Risk Reminder and Stock Resumption Announcement Regarding the Planning of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds

Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds by Zhejiang Wande Kaili Fluid Equipment Technology Co., Ltd.

Announcement on the Progress of the Suspension of Trading for Planning the Purchase of Assets through Issuance of Shares and Other Methods

Announcement on Suspension of Trading for Planning to Acquire Assets by Issuing Shares, etc.

Guotai Haitong Securities Co., Ltd. Verification Opinion on the Listing and Circulation of Shares Issued Before Initial Public Offering by Zhejiang Wonder Fluid Equipment Technology Co., Ltd.

Prompt Announcement on the Listing and Circulation of Shares Issued Before Initial Public Offering