Fantuo Digital Innovation Co., Ltd.

Notice of 2025 Annual Shareholders Meeting of Guangzhou Fantuo Digital Creative Technology Co., Ltd.

Announcement of Resolutions from the 23rd Meeting of the 4th Board of Directors

Announcement on Abnormal Stock Trading Fluctuations of the Company

CITIC Construction Investment Securities Co., Ltd. on the 2025 Annual Tracking Report of Guangzhou Fantuo Digital Creative Technology Co., Ltd.

CITIC Construction Investment Securities Co., Ltd. on the First Public Offering of Shares and Listing on the Growth Enterprise Market of Guangzhou Fantuo Digital Creative Technology Co., Ltd. Sponsorship Summary Report

Pre-disclosure Announcement on Share Reduction by the Controlling Shareholder's Concerted Actor

Announcement on the Provision for Asset Impairment, Credit Impairment Losses, and Asset Write-offs for the First Quarter of 2026

Announcement of Resolutions from the 22nd Meeting of the 4th Board of Directors

Q1 2026 Report

Board of Directors Work Report for the Year 2025

Announcement on the Reappointment of the Accounting Firm for 2026

Regular On-Site Inspection Report for Guangzhou Fantuo Digital Creative Technology Co., Ltd. for the Year 2025 by CITIC Construction Investment Securities Co., Ltd.

Independent Director's Work Report for the Year 2025 (Xing Huanghua)

Independent Director's Work Report for the Year 2025 (Chen Shuishen)

Independent Director's Work Report for the Year 2025 (Li Chaohong)

Announcement on Holding the Performance Briefing for the Year 2025 and the First Quarter of 2026

Verification Opinion from CITIC Construction Investment Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Guangzhou Fantuo Digital Creative Technology Co., Ltd. for the Year 2025

Internal Control Audit Report for Guangzhou Fantuo Digital Creative Technology Co., Ltd.

Internal Control Evaluation Report for Guangzhou Fantuo Digital Creative Technology Co., Ltd. for the Year 2025

Work System for Independent Directors

Code of Conduct for Directors and Senior Management

Information Disclosure Management System

Rules of Procedure for Shareholders' Meetings

Remuneration Management System for Directors and Senior Management

Announcement on the Provision for Asset Impairment, Credit Impairment Losses, and Asset Write-offs for the Year 2025

Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Small-Scale Quick Financing

Independent Financial Advisor Report from Shenzhen Tashan Enterprise Management Consulting Co., Ltd. on the Repurchase and Cancellation of Restricted Stocks Related to the 2023 Restricted Stock Incentive Plan of Guangzhou Fantuo Digital Creative Technology Co., Ltd.

Legal Opinion from Beijing Zhonglun (Guangzhou) Law Firm on the Repurchase and Cancellation of Restricted Stocks Related to the 2023 Restricted Stock Incentive Plan of Guangzhou Fantuo Digital Creative Technology Co., Ltd.

Verification Opinion of the Nomination, Remuneration and Assessment Committee of the Board of Directors on Matters Related to the 2023 Restricted Stock Incentive Plan

Announcement on the Repurchase and Cancellation of Certain Restricted Stocks Granted under the 2023 Restricted Stock Incentive Plan

Announcement on the Change of the Company's Chief Financial Officer

Special Verification Report by CITIC Construction Investment Securities Co., Ltd. on the Deposit, Management, and Use of Raised Funds for Guangzhou Fantuo Digital Creative Technology Co., Ltd. for the Year 2025

Announcement of the Resolutions of the 21st Meeting of the 4th Board of Directors

Announcement on the Remuneration and Allowance Plan for Directors and Senior Management

Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital

Special Explanation on the Company's Plan Not to Distribute Profits for the Year 2025

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

Special Audit Report on the Completion of Performance Commitment for Guangzhou Zhonggong Water Information Technology Co., Ltd. for the Year 2025

Special Audit Report on the Completion of Performance Commitment for Zhejiang Yugong Information Technology Co., Ltd. for the Year 2025

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

Special Explanation on the Deduction of Operating Income for Guangzhou Fantuo Digital Creative Technology Co., Ltd. for the Year 2025

Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities

Special Explanation 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 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 Partial Share Pledge by Controlling Shareholder and Actual Controller