Kejingyuan Co., Ltd.

Legal Opinion from Beijing Tianyuan Law Firm on the 2025 Annual General Meeting of Shareholders of Beijing Kejingyuan Technology Co., Ltd.

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders

Training situation report for the continuous supervision of Beijing Kejingyuan Technology Co., Ltd. for 2026 by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.

Regular on-site inspection report for the continuous supervision of Beijing Kejingyuan Technology Co., Ltd. for 2025 by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.

Tracking report on the continuous supervision of Beijing Kejingyuan Technology Co., Ltd. for 2025 by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.

Declaration and Commitment of Independent Director Nominator (Shen Chang'e)

Announcement on the Resignation of the Deputy General Manager and Board Secretary and the Appointment of a New Board Secretary

Declaration and Commitment of Independent Director Candidate (Wang Shengrui)

Declaration and Commitment of Independent Director Nominator (Wang Shengrui)

Declaration and Commitment of Independent Director Nominator (Wu Rihuan)

Declaration and Commitment of Independent Director Candidate (Shen Chang'e)

Declaration and Commitment of Independent Director Candidate (Wu Rihuan)

Announcement on the Election of the Board of Directors

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement of the Resolutions of the 29th Meeting of the Fifth Board of Directors

Announcement on the Confirmation of the 2025 Annual Compensation for Directors and Senior Management and the Compensation Plan for 2026

Special Audit Report on the Deduction of Operating Income by Da Xin Accounting Firm (Special General Partnership)

Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Special Verification of the Storage and Use of Raised Funds for 2025 of Beijing Kejingyuan Technology Co., Ltd.

Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Beijing Kejingyuan Technology Co., Ltd.

Verification Opinion of Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Beijing Kejingyuan Technology Co., Ltd.'s Application for Comprehensive Credit Limits and Acceptance of Related Party Guarantees and Related Transactions

Audit Report on the Storage, Management, and Actual Use of Raised Funds by Da Xin Accounting Firm (Special General Partnership)

Announcement on the Renewal of the Audit Institution for 2026

2025 Annual Independent Director Work Report - Wang Kaijun

2025 Annual Independent Director Work Report - Cao Chunfen

2025 Annual Independent Director Work Report - Shen Chang'e

2025 Annual Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

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

Management System for Resignation of Directors and Senior Management (April 2026)

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

Information Disclosure Management System (April 2026)

Announcement on the Provision for Asset Impairment Losses and Reversal of Credit Impairment Losses for Q1 2026

Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025

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

Announcement on Applying for Comprehensive Credit Limits from Financial Institutions and Accepting Related Party Guarantees and Related Transactions

Announcement on the Estimated Guarantee Amounts for the Company and Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 28th Meeting of the 5th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Progress Announcement on the Company Accepting Unconditional Guarantees from Actual Controllers and Related Transactions

Announcement on Terminating the Investment and Construction of the Shenzhou Ecological Environmental Protection Industrial Base Project (Phase II)

Resolution Announcement of the 27th Meeting of the Fifth Board of Directors

Announcement on the progress of the company accepting gratuitous guarantees from the actual controller and related party transactions

Announcement on Extension of Returning Idle Raised Funds and Continued Use for Temporary Replenishment of Working Capital

Announcement of Resolutions of the Twenty-Sixth Meeting of the Fifth Board of Directors

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Beijing Kejingyuan Technology Co., Ltd.'s Extension of Returning Idle Raised Funds and Continued Use for Temporary Replenishment of Working Capital

Announcement on the Progress of the Company Accepting Unconditional Guarantee from the Actual Controller and Related Party Transactions