Xinyin Electronics Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Xinyin Electronics (China) Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 7th Meeting of the 6th Board of Directors

Quarterly Report for the First Quarter of 2026

Announcement on Holding the 2025 Annual Online Performance Briefing

Announcement on the Departure of the Chairman

2025 Board of Directors Work Report

Announcement on the Renewal of the Accounting Firm for the Year 2026

Continuous Supervision Tracking Report for 2025 from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Xinyin Electronics (China) Co., Ltd.

2025 Independent Director Work Report (Zhang Xiaopeng)

2025 Independent Director Work Report (Yang Yanbo)

2025 Independent Director Work Report (Lu Xiawei)

2025 Independent Director Work Report (Liang Yongming - Term Expired)

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Internal Control Self-Evaluation Report of Xinyin Electronics (China) Co., Ltd.

Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Director and Senior Management Compensation Management System

Announcement on the Company's Director and Senior Management Compensation Plan and Allowance Scheme for the Year 2026

Announcement on Requesting Shareholder Meeting Authorization for the Board of Directors to Decide on the Mid-Year Profit Distribution for 2026

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Re-evaluation and Temporary Suspension of Fundraising Investment Projects for Xinyin Electronics (China) Co., Ltd.

Announcement on the Re-evaluation and Temporary Suspension of Fundraising Investment Projects

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Estimated Daily Related Transactions for Xinyin Electronics (China) Co., Ltd. for the Year 2026

Announcement on the Estimated Daily Related Transactions for the Year 2026

Announcement on the Company's and Subsidiaries' Application for Credit Limits from Financial Institutions

Feasibility Analysis Report on the Launch of Forward Foreign Exchange Settlement and Sale Business

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on Xinyin Electronics (China) Co., Ltd.'s Launch of Forward Foreign Exchange Settlement and Sale Business

Announcement on the Launch of Forward Foreign Exchange Settlement and Sale Business

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Estimated Guarantee Amount for Xinyin Electronics (China) Co., Ltd. for the Year 2026

Announcement on the Estimated Guarantee Amount for the Year 2026

Notice of the Annual Shareholders' Meeting for the Year 2025

Announcement of Resolutions from the Sixth Meeting of the Sixth Board of Directors

Announcement on the Company's Profit Distribution Plan for the Year 2025

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

Audit Report on the Achievement of Performance Commitment

Announcement on the Achievement of Performance Commitment by Dongguan Guolian Electronics Co., Ltd. for 2025

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Xinyin Electronics (China) Co., Ltd.'s 2025 Annual Fundraising Fund Storage, Management and Usage

Annual Verification Report on Fundraising

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

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

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Board's Special Report on the Self-examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Use of Part of the Idle Fundraising and Self-owned Funds for Cash Management

Changjiang Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Xinyin Electronics (China) Co., Ltd.'s Use of Part of the Idle Fundraising and Self-owned Funds for Cash Management

Xinying Electronics (China) Co., Ltd. 2025 Annual Performance Express Report