Huangshan Gujie Co., Ltd.

Announcement on Change of Company Office Address and Email

Announcement on Tax Payment

Announcement of the Resolutions of the 2025 Annual General Meeting of Shareholders

Legal Opinion from Anhui Tianhe Law Firm on the 2025 Annual General Meeting of Shareholders of Huangshan Gujie Co., Ltd.

Guoyuan Securities Co., Ltd. Verification Opinion on the Extension of Share Lock-up Period by Relevant Shareholders of Huangshan Gujie Co., Ltd.

Guoyuan Securities Co., Ltd. Regular On-site Inspection Report for Continuous Supervision of Huangshan Gujie Co., Ltd. for 2025

Guoyuan Securities Co., Ltd. Continuous Supervision Tracking Report for Huangshan Gujie Co., Ltd. for 2025

Announcement on the Extension of Share Lock-up Period by Relevant Shareholders

Announcement on the 2025 Annual and Q1 2026 Performance Briefing

Guoyuan Securities Co., Ltd. Verification Opinion on Huangshan Gujie Co., Ltd.'s 2025 Annual Fundraising Fund Storage, Management, and Usage

Announcement on the Reappointment of the Company's Audit Institution for 2026

2025 Annual Board of Directors Work Report

Announcement on the 2026 Annual Senior Management Remuneration Plan

Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate the 2026 Mid-Year Dividend Plan

2025 Annual Independent Director Work Report (Xu Dongmei, Term Expired and Resigned)

2025 Annual Independent Director Work Report (Guo Shaoming)

2025 Annual Independent Director Work Report (Jiang Jianhui)

2025 Annual Independent Director Work Report (Zhao Guangqun)

Guoyuan Securities Co., Ltd. Verification Opinion on Huangshan Gujie Co., Ltd.'s 2025 Annual Internal Control Self-Assessment Report

Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Audit Report on Huangshan Gujie Co., Ltd.'s 2025 Annual Internal Control

2025 Annual Internal Control Self-Assessment Report

Profit Distribution Management System (Revised April 2026)

Remuneration Management System for Directors and Senior Management (Revised April 2026)

Guoyuan Securities Co., Ltd. Verification Opinion on Huangshan Gujie Co., Ltd.'s Adjustment of the Internal Investment Structure and Some Regional Uses of the R&D Center Construction Project in the Fundraising Investment Project

Announcement on Adjusting the Internal Investment Structure and Some Regional Uses of the R&D Center Construction Project in the Fundraising Investment Project

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Sixth Meeting of the Second Board of Directors

Announcement on the Profit Distribution Plan for the Year 2025

2026 Q1 Report

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

Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Verification Report on the Storage, Management, and Use of Raised Funds by Huangshan Gujie Co., Ltd. for 2025

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

Zhongshen Zhonghuan Accounting Firm (Special General Partnership) Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Huangshan Gujie Co., Ltd.

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

Board of Directors' Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors

Announcement on Jointly Investing and Establishing an Industry Fund with Professional Investment Institutions

Announcement on the Redemption of Matured Cash Management Products Using Partially Idle Raised Funds and Continued Cash Management