Renxin New Materials Co., Ltd.

Legal opinion letter from Guangdong Huashang (Guangzhou) Law Firm regarding the 2025 Annual Shareholders' Meeting of Huizhou Renxin New Materials Co., Ltd.

Announcement on the resolution of the 2025 Annual Shareholders' Meeting

Announcement on the Cancellation of Some Special Accounts for Raised Funds

Announcement on the Cancellation of Some Fundraising Special Accounts

Announcement on the Company's Receipt of Government Subsidies

Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to the issuance of stocks to specific objects through simplified procedures

Announcement on the remuneration plan for directors and senior management for the year 2026

2025 Board of Directors Work Report

Report on the continuous supervision training situation for Huizhou Renxin New Materials Co., Ltd. for the year 2026 by Wanhe Securities Co., Ltd.

Special verification opinion from Wanhe Securities Co., Ltd. regarding the storage and use of raised funds for Huizhou Renxin New Materials Co., Ltd. for the year 2025

Announcement on the reappointment of the auditing institution for the year 2026

Tracking report on the continuous supervision of Huizhou Renxin New Materials Co., Ltd. for the year 2025 by Wanhe Securities Co., Ltd.

2025 Independent Director Work Report - Liu Tonghua

2025 Independent Director Work Report - Zheng Zhiming

2025 Independent Director Work Report - Li Sha

Announcement on holding the 2025 Annual Online Performance Briefing

Verification opinion from Wanhe Securities Co., Ltd. regarding the internal control evaluation report for Huizhou Renxin New Materials Co., Ltd. for the year 2025

Internal control audit report for Huizhou Renxin New Materials Co., Ltd. as of December 31, 2025

Internal control evaluation report for the year 2025

Remuneration management system for directors and senior management (Revised April 2026)

Announcement on changes in accounting policies

Announcement on the provision for asset impairment in the first quarter of 2026

Verification opinion from Wanhe Securities Co., Ltd. regarding Huizhou Renxin New Materials Co., Ltd.'s temporary use of part of the idle raised funds to supplement working capital

Announcement on the temporary use of part of the idle raised funds to supplement working capital

Announcement on applying for comprehensive credit from the bank and providing guarantees for wholly-owned subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Announcement of resolutions from the 18th meeting of the 3rd Board of Directors

Announcement on the proposed non-distribution of profits for the year 2025

2026 First Quarter Report

Special report on the storage, management, and use of raised funds for 2025

Verification report on the annual storage, management, and use of raised funds for 2025 by Huizhou Renxin New Materials Co., Ltd.

Evaluation report on the performance of the annual audit accountant for the year 2025 and the audit committee's report on the supervision of the annual audit accountant