Huigu New Materials Co., Ltd.

Announcement of Shareholders' Meeting Resolutions for 2025

Legal Opinion on the 2025 Shareholders' Meeting of Guangzhou Huigu New Materials Technology Co., Ltd.

Announcement on Holding the 2025 Performance Briefing

Announcement on the 2026 Compensation Plan for Directors and Senior Management

2025 Annual Board Report

Announcement on the reappointment of the company's auditing institution for 2026

Independent Director 2025 Annual Work Report (Bao Huifang)

Independent Director 2025 Annual Work Report (Wu Gang)

Independent Director 2025 Annual Work Report (Huang Yanfei)

CITIC Securities Co., Ltd. Verification Opinion on Guangzhou Huigu New Materials Technology Co., Ltd.'s 2025 Internal Control Evaluation Report

Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Articles of Association

Market Value Management System

Management System for Information Disclosure Suspension and Exemption

Internal Review System for Information Release and Response on the Interactive Easy Platform

Compensation Management System for Directors and Senior Management

Announcement on changing the company's registered capital, company type, and amending the Articles of Association and handling business registration changes

Verification Report on Guangzhou Huigu New Materials Technology Co., Ltd.'s use of raised funds to replace self-raised funds that were previously invested in fundraising projects and paid issuance expenses

CITIC Securities Co., Ltd. Verification Opinion on Guangzhou Huigu New Materials Technology Co., Ltd.'s use of raised funds to replace self-raised funds that were previously invested in fundraising projects and paid issuance expenses

Announcement on the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and paid issuance expenses

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 15th Meeting of the First Board of Directors

Announcement on the Company's 2025 Annual Profit Distribution Plan

Q1 2026 Report

2025 Annual Evaluation Report on the Performance of the Accountant Firm

Audit Committee Report on the Evaluation of the Accountant Firm's Performance in 2025 and Supervision Responsibilities

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

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions

Board's Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

CITIC Securities Co., Ltd. Opinion on Guangzhou Huigu New Materials Technology Co., Ltd. Using Part of Temporarily Idle Raised Funds for Cash Management

Announcement on the Company Using Temporarily Idle Raised Funds for Cash Management

Announcement on the Company Using Idle Self-owned Funds to Purchase Financial Products

Announcement from Huigu New Materials 301683 on Signing the Special Account Supervision Agreement for Fundraising

Guangdong Xinda Law Firm's Legal Opinion on the Company's Initial Public Offering and Listing on the Growth Enterprise Market

CITIC Securities Co., Ltd. Sponsorship Letter for the Company's Initial Public Offering and Listing on the Growth Enterprise Market

Announcement of the Initial Public Offering and Listing on the Growth Enterprise Market

Announcement on the initial public offering of stocks and listing on the Growth Enterprise Market

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

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

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

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

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

Beijing Deheng Law Firm Legal Opinion on Verification Matters of Strategic Placement Investors

CITIC Securities Co., Ltd. Special Verification Report on Strategic Placement Investors

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

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

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

Resolutions of the Board of Directors Regarding This Issuance and Listing

Resolutions of the Shareholders' Meeting Regarding This Issuance and Listing

Brief Information on Subsidiaries and Investee Companies

Specific Use of Raised Funds

Explanation of the Establishment of the Audit Committee and Other Special Committees

Explanation of the Establishment, Improvement, and Operation of the General Meeting of Shareholders, Board of Directors, Supervisory Board, Independent Directors, and Board Secretary Systems

Schedule of Non-recurring Gains and Losses Verified by Certified Public Accountants

Internal Control Audit Report

Company Financial Statements and Review Report (January-December 2025)

Other Commitments Made by the Issuer and Other Responsible Parties Related to the Issuer's Current Issuance and Listing

Commitments Related to Investor Protection