Minbao Optoelectronics Co., Ltd.

Legal Opinion from King & Wood Mallesons (Shenzhen) Regarding the 2025 Annual Shareholders' Meeting of Shenzhen Minexplosion Optoelectronics Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

Verification Opinion from Guosen Securities Co., Ltd. on Shenzhen Minexplosion Optoelectronics Co., Ltd.'s Controlling Subsidiary Receiving Financial Assistance from Related Parties and Related Transactions

Announcement on the Controlling Subsidiary Receiving Financial Assistance from Related Parties and Related Transactions

Announcement on the Progress of Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions

Announcement of the Resolution of the 12th Meeting of the 3rd Board of Directors

Special Verification Report from Guotong Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds by Shenzhen Minexplosion Optoelectronics Co., Ltd. for 2025

Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties

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

Continuous Supervision Tracking Report from Guotong Securities Co., Ltd. on Shenzhen Minexplosion Optoelectronics Co., Ltd. for 2025

2025 Annual Report of Independent Director (Zhu Huawai)

2025 Annual Report of Independent Director (Lu Hufeng - Resigned)

2025 Annual Report of Independent Director (Wu Zhanchi - Resigned)

2025 Annual Report of Independent Director (Liao Bin - Resigned)

2025 Annual Report of Independent Director (Hong Yun)

2025 Annual Report of Independent Director (Wang Huan)

Announcement on the 2025 Annual Performance Presentation Meeting

Verification Opinion from Guotong Securities Co., Ltd. on the 2025 Annual Self-Evaluation Report on Internal Control of Shenzhen Minexplosion Optoelectronics Co., Ltd.

Internal Control Audit Report

2025 Annual Self-Evaluation Report on Internal Control

Internal Review System for Information Release and Response on the Interactive Easy Platform (April 2026)

Compensation Management System for Directors and Senior Management (April 2026)

Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025

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

Announcement on Providing Financial Assistance to Controlling Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Work Report of the Board of Directors

Resolution Announcement of the 11th Meeting of the 3rd Board of Directors

Announcement on the Profit Distribution and Capital Reserve Fund Transfer Plan for 2025

Q1 2026 Report

Evaluation Report on the Performance of the Accounting Firm for 2025

Report from the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for 2025

Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Completion of Business Registration Changes and Reissuance of Business License by the Controlling Subsidiary

Legal Opinion from Beijing King & Wood Mallesons (Shenzhen) Law Firm on the Third Extraordinary Shareholders' Meeting of Shenzhen Minexplosion Optoelectronics Co., Ltd. for 2026

Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026

Beijing Jindu (Shenzhen) Law Firm Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Shenzhen Minexplosion Optoelectronics Co., Ltd. in 2026

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

Notice of the 2026 Third Extraordinary Shareholders' Meeting

Resolution Announcement of the 10th Meeting of the 3rd Board of Directors

Asset Evaluation Report of Xiamen Xazhi Precision Technology Co., Ltd.

Audit Report of Xiamen Xazhi Precision Technology Co., Ltd.

Verification Opinion of Guotai Junan Securities Co., Ltd. on the Cash Acquisition of 51% Equity of Xiamen Xazhi Precision Technology Co., Ltd. and Related Transactions by Shenzhen Minexplosion Optoelectronics Co., Ltd.

Announcement on the Cash Acquisition of 51% Equity of Xiamen Xazhi Precision Technology Co., Ltd. and Related Transactions

Announcement on the Progress of Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions

Feasibility Analysis Report on the Company's Development of Forward Foreign Exchange Settlement and Sale Business

Guoxin Securities Co., Ltd. Review Opinion on Shenzhen Minexplosion Optoelectronics Co., Ltd. Developing Forward Foreign Exchange Settlement and Sale Business

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

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Resolution Announcement of the Ninth Meeting of the Third Board of Directors

Guoxin Securities Co., Ltd. Review Opinion on Shenzhen Minexplosion Optoelectronics Co., Ltd. Using Part of the Idle Raised Funds (including Over-raised Funds) and Self-owned Funds for Cash Management

Announcement on the Use of Part of the Idle Raised Funds (including Over-raised Funds) and Self-owned Funds for Cash Management

Verification Opinion from the Board's Remuneration and Assessment Committee on the List of Incentive Objects for the 2025 Restricted Stock Incentive Plan Grant

Legal Opinion from Beijing Jindu (Shenzhen) Law Firm on the Adjustment and Granting of the 2025 Restricted Stock Incentive Plan of Shenzhen Minbao Optoelectronics Co., Ltd.

Announcement on Granting Restricted Shares to Incentive Objects of the 2025 Restricted Stock Incentive Plan

Announcement of Resolutions of the 8th Meeting of the Third Board of Directors

Announcement on Adjusting Matters Related to the 2025 Restricted Stock Incentive Plan

List of Incentive Recipients of the 2025 Restricted Stock Incentive Plan (Grant Date)

Progress Announcement on Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Party Transactions

Announcement on Abnormal Stock Trading Fluctuations

Legal Opinion from Beijing King & Wood (Shenzhen) Law Firm on Shenzhen Minbao Optoelectronics Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026