Lanyu Co., Ltd.

Announcement on the Completion of the Shareholding Reduction Plan by Shareholders Holding More Than 5%

Announcement on the Expiration of the Shareholding Reduction Plan for Shareholders Holding More Than 5% and Its Implementation

Announcement on holding the 2025 annual and 2026 first quarter online performance briefing

Guotou Securities Co., Ltd. summary report on the continuous supervision and sponsorship of the company's 2022 annual issuance of shares to specific objects through a simplified procedure

Verification Opinion from Guosen Securities Co., Ltd. on the Confirmation of Using Part of the Idle Raised Funds for Cash Management for Zhejiang Lanyu Digital Technology Co., Ltd.

Special Verification Report from Guosen Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds for 2025 for Zhejiang Lanyu Digital Technology Co., Ltd.

Announcement on the Renewal of the Accounting Firm

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Board of Directors Work Report for 2025

Announcement on the Appointment of Senior Management Personnel

Independent Director Work Report for 2025 (Bao Shudong)

Independent Director Work Report for 2025 (Bao Yijun)

Independent Director Work Report for 2025 (Sun Minhui)

Independent Director Work Report for 2025 (Wang Haiming)

Verification Opinion from Guosen Securities Co., Ltd. on the Internal Control Evaluation Report for 2025 for Zhejiang Lanyu Digital Technology Co., Ltd.

Internal Control Audit Report for 2025

Internal Control Evaluation Report for 2025

Compensation Management System for Directors and Senior Management of Zhejiang Lanyu Digital Technology Co., Ltd.

Announcement on the Confirmation of Using Part of the Idle Raised Funds for Cash Management

Verification Opinion from Guosen Securities Co., Ltd. on the Estimated Amount of Daily Related Transactions for 2026 for Zhejiang Lanyu Digital Technology Co., Ltd.

Announcement on the Estimated Amount of Daily Related Transactions for 2026

Announcement on the Application for Comprehensive Credit Line for 2026

Feasibility Analysis Report on Conducting Foreign Exchange Derivative Hedging Transactions

Verification Opinion from Guosen Securities Co., Ltd. on Zhejiang Lanyu Digital Technology Co., Ltd.'s Conduct of Foreign Exchange Derivative Hedging Transactions

Announcement on the Conduct of Foreign Exchange Derivative Hedging Transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 Report for 2026

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

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

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Audit Committee on the Performance of Supervisory Duties by the Accounting Firm

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Verification Report on the Use of Previously Raised Funds

Report of the Board of Directors on the Use of Previously Raised Funds

Announcement on Penalties or Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Last Five Years and Rectification Status

Announcement on the Dilution of Immediate Returns from Issuing Convertible Corporate Bonds to Unspecified Objects, Measures to Compensate, and Commitments from Relevant Parties

Announcement on the Disclosure of the Plan for Issuing Convertible Corporate Bonds to Unspecified Objects

Rules for the bondholders' meeting of convertible corporate bonds of Zhejiang Lanyu Digital Technology Co., Ltd.

Feasibility analysis report on the use of raised funds from issuing convertible corporate bonds to unspecified objects

Demonstration analysis report on the plan for issuing convertible corporate bonds to unspecified objects

Plan for issuing convertible corporate bonds to unspecified objects

Guotai Junan Securities Co., Ltd. on the verification opinions regarding Zhejiang Lanyu Digital Technology Co., Ltd.'s use of part of the idle raised funds and self-owned funds for cash management

Announcement on the use of part of the idle raised funds and self-owned funds for cash management

Announcement on the Progress of Providing Guarantees for Subsidiaries

Indicative Announcement on Shareholder Holding Over 5% Reducing Holdings to Below 5% and Changes in Equity

Simplified Report on Changes in Equity (Yushuo Investment)

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Verification Opinion from the Board's Nomination, Remuneration and Assessment Committee on the List of Incentive Objects (Grant Date) for the Company's 2026 Restricted Stock Incentive Plan

Legal Opinion from Beijing Jingtian & Gongcheng Law Firm on Lanyu Shares' First Grant of Restricted Stock Incentive Plan in 2026

Announcement on Granting Restricted Stock to Incentive Objects of the Company's 2026 Restricted Stock Incentive Plan

Resolution Announcement of the 10th Meeting of the Fourth Board of Directors

Beijing Jingtian & Gongcheng Law Firm's Legal Opinion on the First Interim Shareholders' Meeting of Zhejiang Lanyu Digital Technology Co., Ltd. in 2026

"Pre-disclosure Announcement on Share Reduction by Shareholders Holding Over 5% of

"Huatai United Securities Co., Ltd.'s Verification Opinion on the Relevant Qualifications for Jiayuan Technology Co., Ltd. Shareholder's Inquiry Transfer of Shares to Specific Institutional Investors",

Explanation and Review Opinions of the Board's Nomination, Remuneration and Assessment Committee on the Public Disclosure of the List of Incentive Recipients