Kent Co., Ltd.

Announcement on Profit Distribution and Capital Reserve Increase for 2025

Announcement on the election of employee representative directors for the fourth board of directors

Announcement on the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives

Announcement of resolutions from the 2025 annual shareholders' meeting

Announcement of resolutions from the first meeting of the fourth board of directors

Legal opinion on the 2025 annual shareholders' meeting of Nanjing Kent Composite Materials Co., Ltd.

Pre-disclosure Announcement on the Reduction Plan of Senior Management and Shareholders

Announcement on the Progress of Joint Investment in Industrial Funds with Professional Investment Institutions

Announcement on Holding the 2025 Annual and 2026 First Quarter Performance Briefing

Quarterly Report for Q1 2026

Guotai Junan Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Nanjing Kent Composite Materials Co., Ltd.

Guotai Junan Securities Co., Ltd. on the Verification Opinion of Nanjing Kent Composite Materials Co., Ltd.'s 2025 Annual Storage and Actual Use of Raised Funds

Announcement on the Renewal of the Accounting Firm for 2026

2025 Annual Report of Independent Director (Gao Yunbin)

2025 Annual Report of Independent Director (Gao Yongru - Resigned)

2025 Annual Report of Independent Director (Yang Chunfu)

2025 Annual Report of Independent Director (Yan Bing)

Guotai Junan Securities Co., Ltd. on the Verification Opinion of Nanjing Kent Composite Materials Co., Ltd.'s 2025 Annual Internal Control Self-Evaluation Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Internal Control System

Articles of Association of Nanjing Kent Composite Materials Co., Ltd. (April 2026)

Remuneration Management System for Directors and Senior Management

Announcement on the Change of Registered Capital and Amendment of the Articles of Association and Handling of Business Registration Changes

Declaration and Commitment of Independent Director Nominee (Nominee: Yan Bing)

Declaration and Commitment of Independent Director Candidate (Yan Bing)

Declaration and Commitment of Independent Director Candidate (Gao Yunbin)

Declaration and Commitment of Independent Director Candidate (Yang Chunfu)

Declaration and Commitment of Independent Director Nominee (Nominee: Gao Yunbin)

Declaration and Commitment of Independent Director Nominee (Nominee: Yang Chunfu)

Announcement on the Election of the Board of Directors

Guotai Junan Securities Co., Ltd. on the Verification Opinion of Nanjing Kent Composite Materials Co., Ltd.'s Expected Related Transactions for 2026

Announcement on the Expected Daily Related Transactions for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 19th Meeting of the 3rd Board of Directors

Announcement on the Company's Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan for 2025

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

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

Evaluation Report on the Performance of the Accounting Firm for 2025

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

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

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

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

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Report on the 2025 Annual Continuous Supervision On-Site Inspection Work from Guotai Junan Securities Co., Ltd. on Nanjing Kent Composite Materials Co., Ltd.

Announcement on changing the continuous supervision sponsor representative

Announcement on Using Partially Idle Raised Funds for Cash Management and Partially Idle Own Funds for Entrusted Wealth Management

Progress Announcement on Jointly Participating in Investment in an Industrial Fund with Professional Investment Institutions

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

Guotai Haitong Securities Co., Ltd. Verification Opinion on Nanjing Kent Composite Materials Co., Ltd. Using Partially Idle Raised Funds for Cash Management and Partially Idle Own Funds for Entrusted Wealth Management

Announcement on Jointly Participating in Investment Industrial Funds with Professional Investment Institutions

Progress Announcement on Jointly Participating in the Investment and Establishment of a Fund with Professional Investment Institutions