Hongming Electronics Co., Ltd.

Notice of 2025 Annual Shareholders Meeting

Announcement on the Change of Directors, General Manager, Adjustment of Special Committee Members of the Board of Directors, and Appointment of Securities Affairs Representatives

Announcement on the Resolutions of the 15th Meeting of the Ninth Board of Directors

Announcement on Increasing the Audit Fees for 2025

Legal Opinion for the First Extraordinary Shareholders' Meeting of 2026

Resolution Announcement of the First Extraordinary Shareholders' Meeting of 2026

Resolution Announcement of the 14th Meeting of the 9th Board of Directors

Announcement on changing the location of the shareholders' meeting

2025 Board of Directors Work Report

Hongming Electronics' 2025 Independent Director Work Report (Zhang Xiaomei)

2025 Independent Director Work Report (Yao Li)

2025 Independent Director Work Report (Zhang Shuren)

Hongming Electronics' 2025 Independent Director Work Report (Lu Yingjin)

Announcement on Profit Distribution for 2025

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

Special Explanation from Xinyong Zhonghe on Hongming Electronics' 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 on the Independence Self-Examination of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

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

Verification Opinion on Chengdu Hongming Electronics Co., Ltd.'s 2025 Internal Control Self-Evaluation Report

2025 Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Announcement on Changes in Accounting Policies

Announcement on Provision for Credit Impairment and Asset Impairment

Announcement on Implementing Fundraising to Supplement Working Capital Projects

Verification Opinion on Chengdu Hongming Electronics Co., Ltd.'s Use of Own Funds to Pay for Part of Fundraising Projects and Replacing with Equivalent Fundraising

Announcement on Using Own Funds to Pay for Part of Fundraising Projects and Replacing with Equivalent Fundraising

Verification Opinion on Chengdu Hongming Electronics Co., Ltd.'s Estimated Daily Related Transactions for 2026

Announcement on Estimated Daily Related Transactions for 2026

Announcement on Conducting Accounts Receivable Factoring and Notes Discounting Business

Feasibility Analysis Report on Hongming Electronics' Foreign Exchange Hedging Business for 2026

Verification Opinion on Chengdu Hongming Electronics Co., Ltd.'s Foreign Exchange Hedging Business for 2026

Announcement on Conducting Foreign Exchange Hedging Business for 2026

Announcement of Resolutions from the 13th Meeting of the 9th Board of Directors

Q1 2026 Report

Announcement on the Wealth Management Plan of Self-owned Funds for the Year 2026

Notice of the First Extraordinary Shareholders' Meeting of 2026

Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the Verification Opinions Regarding the Change of Implementation Method of Some Fundraising Investment Projects of Chengdu Hongming Electronics Co., Ltd.

Announcement on Changing the Implementation Method of Some Fundraising Investment Projects

Announcement on Changing the Company's Registered Capital, Company Type, Revising the Articles of Association, and Handling Business Registration Changes

Company Articles of Association

Announcement of the Resolutions of the 12th Meeting of the 9th Board of Directors

Announcement on Signing the Tripartite and Quadripartite Supervision Agreement for Raised Funds

Beijing King & Wood (Chengdu) Law Firm Legal Opinion on the Company's Initial Public Offering of Shares and Listing on the ChiNext Board

Shenwan Hongyuan Securities Underwriting & Sponsorship Co., Ltd. Listing Sponsorship Letter for the Company's Initial Public Offering of Shares and Listing on the ChiNext Board

Prompt Announcement of Listing Announcement for Initial Public Offering of Shares and Listing on the ChiNext Board

Listing Announcement for Initial Public Offering of Shares and Listing on the ChiNext Board

Prospectus for Initial Public Offering of Shares and Listing on the ChiNext Market

Announcement of Results of Initial Public Offering of Shares and Listing on the ChiNext Market

Announcement of Preliminary Allotment Results of Offline Issuance for Initial Public Offering of Shares and Listing on the ChiNext Board

Announcement of Results of Online Lottery for Initial Public Offering of Shares and Listing on the ChiNext Board

Announcement on Online Subscription and Allotment Rate for Initial Public Offering of Shares and Listing on the ChiNext Board

Special Announcement on Investment Risks of Initial Public Offering of Shares and Listing on the ChiNext Board

Announcement of Initial Public Offering of Shares and Listing on the ChiNext Board

Online Roadshow Announcement for Initial Public Offering and Listing on the ChiNext Board

Resolutions of the Board of Directors Regarding This Issuance and Listing

Resolutions of the General Meeting of Shareholders Regarding This Issuance and Listing

Brief Introduction to Subsidiaries and Associate Companies