Tianyuan Pet Co., Ltd.

CITIC Securities Co., Ltd. on the verification opinion of the lifting of restrictions on the circulation of part of the restricted shares issued prior to the initial public offering of Hangzhou Tianyuan Pet Products Co., Ltd.

Notice on the Listing and Circulation of Restricted Shares Before the Initial Public Offering

Legal Opinion Letter from Zhejiang Liuhe Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hangzhou Tianyuan Pet Products Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Regular On-site Inspection Report on Continuous Supervision of Hangzhou Tianyuan Pet Supplies Co., Ltd. for 2025 by CITIC Securities Co., Ltd.

2025 Annual Tracking Report on Hangzhou Tianyuan Pet Supplies Co., Ltd. by CITIC Securities Co., Ltd.

Summary Report on the Continuous Supervision and Sponsorship of the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market of Hangzhou Tianyuan Pet Supplies Co., Ltd. by CITIC Securities Co., Ltd.

First Quarter Report for 2026

2025 Annual Report

Announcement on the reappointment of the accounting firm for the 2026 fiscal year

2025 Independent Director Work Report (Chen Fei)

2025 Independent Director Work Report (Song Yonggao)

2025 Independent Director Work Report (Yu Jingxuan)

Announcement on holding the 2025 online performance briefing

2025 Sustainable Development Report

Verification opinion from CITIC Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Hangzhou Tianyuan Pet Products Co., Ltd.

Internal Control Audit Report

2025 Internal Control Evaluation Report

Announcement on the provision for impairment in the 2025 fiscal year

Verification opinion from the Board's Compensation and Assessment Committee on the list of incentive objects for the first grant of the 2026 restricted stock incentive plan (as of the grant date)

Legal opinion from Zhejiang Liuhe Law Firm regarding the first grant of the 2026 restricted stock incentive plan of Hangzhou Tianyuan Pet Products Co., Ltd.

List of incentive objects for the first grant of the 2026 restricted stock incentive plan (as of the grant date)

Announcement on the first grant of restricted stock to the incentive objects of the 2026 restricted stock incentive plan

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

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Financial Report

2025 Annual Work Report of the Board of Directors

Resolution Announcement of the 18th Meeting of the Fourth Board of Directors

Announcement on the Confirmation of Directors and Senior Management's Compensation for 2025 and the Formulation of the Compensation Plan for 2026

Announcement on the Mid-Term Dividend Plan for 2026

Announcement on the Profit Distribution Plan for 2025

Verification Opinion from CITIC Securities Co., Ltd. on the Special Report of Hangzhou Tianyuan Pet Supplies Co., Ltd. regarding the Investment Situation of Foreign Exchange Hedging Business for 2025

Special Report on the Investment Situation of Foreign Exchange Hedging Business for 2025

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

Verification Opinion from CITIC Securities Co., Ltd. on the Annual Storage, Management, and Use of Raised Funds for 2025 of Hangzhou Tianyuan Pet Supplies Co., Ltd.

Evaluation Report on the Accounting Firm's Performance in 2025

Report from the Board Audit Committee on the Accounting Firm's Performance of Supervision Responsibilities in 2025

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 for 2025

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

2025 Annual Audit Report

Summary of the 2025 Annual Report

Announcement on the receipt of the Shenzhen Stock Exchange's notice to suspend the review of the company's issuance of shares and cash purchase of assets and fundraising

Announcement on receiving the administrative regulatory measure decision letter from the Zhejiang Regulatory Bureau of the China Securities Regulatory Commission

Resolutions Announcement of the 17th Meeting of the Fourth Board of Directors

Guotai Haitong Securities Co., Ltd. Independent Financial Advisor Report (Fourth Revision) on Hangzhou Tianyuan Pet Products Co., Ltd.'s Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds

Review Opinions of the Second Special Meeting of Independent Directors in 2026

Beijing Wanshang Tianqin Law Firm Supplementary Legal Opinion (IV) on Hangzhou Tianyuan Pet Products Co., Ltd.'s Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds

Hangzhou Tianyuan Pet Products Co., Ltd. Report on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds (Draft) (Fourth Revision)

Hangzhou Tianyuan Pet Products Co., Ltd. Report on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds (Draft) Abstract (Fourth Revision)

Guotai Haitong Securities Co., Ltd. Verification Opinion on the Adjustment of This Transaction Plan Not Constituting a Major Adjustment to the Restructuring Plan

Announcement on the Revision Explanation of the Report on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds (Draft) (Fourth Revision)

Announcement on the Adjustment of This Transaction Plan Not Constituting a Major Adjustment

Announcement on Wholly-Owned Subsidiary Opening a Special Account for Raised Funds and Re-signing the Four-Party Supervision Agreement for Raised Funds

Announcement of Resolutions of the Sixteenth Meeting of the Fourth Board of Directors

Announcement on the Appointment of Senior Management of the Company

Zhejiang Liuhe Law Firm Legal Opinion on Hangzhou Tianyuan Pet Products Co., Ltd.'s First Extraordinary General Meeting in 2026

Resolution Announcement of the First Extraordinary General Meeting in 2026

Self-Inspection Report on Insider Trading of Company Shares by Insiders of the Company's 2026 Restricted Stock Incentive Plan