Internal Control Audit Report of Jiangsu Zhongli Group Co., Ltd.

Summary of the 2024 Annual Report of Jiangsu Zhongli Group Co., Ltd.

Annual Report of Jiangsu Zhongli Group Co., Ltd. for the Year 2024

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

Special Explanation by the Board of Directors Regarding the Elimination of the Impact of Matters Covered by the Adverse Opinion in the 2023 Internal Control Audit Report

Announcement of Resolutions Adopted at the First Meeting of the Seventh Supervisory Board

Announcement of Resolutions Adopted at the First Meeting of the Seventh Board of Directors

Announcement Regarding the Application to Remove the Delisting Risk Alert and Certain Other Risk Alerts, as Well as the Continued Imposition of Other Risk Alerts

Announcement on the Correction of Prior-Period Accounting Errors and Retroactive Adjustments

Special Report on the Deposit and Use of Funds Raised in 2024

Announcement Regarding Changes to Accounting Policies

Report on the Assessment of the Performance of Accounting Firms for the Year 2024 and Report on the Audit Committee’s Fulfillment of Its Oversight Responsibilities

Announcement Regarding the Correction of Accounting Errors and Retroactive Adjustments for Each Period in the First Three Quarters of 2024

Announcement Regarding Impairment and Write-Off of Various Assets for the Year 2024

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

Special Explanation Regarding the Board’s Unqualified Opinion on the 2023 Audit Report, Which Includes a Section on Material Uncertainty Related to Going Concern and an Emphasis-of-Matter Paragraph, Concluding That the Relevant Impacts Have Been Eliminated.

Special Explanation by the Board of Directors Regarding the Elimination of the Impact of Matters Covered by the Adverse Opinion in the 2023 Internal Control Audit Report

Announcement of Resolutions Adopted at the First Meeting of the Seventh Supervisory Board

Announcement of Resolutions Adopted at the First Meeting of the Seventh Board of Directors

Announcement on the 2025 Remuneration Plan for the Company’s Directors, Supervisors, and Senior Management Personnel

2024 Internal Control Self-Assessment Report

2024 Annual Report of the Supervisory Board

Notice of the 2024 Annual General Meeting

2024 Annual Report on the Work of the Board of Directors

2024 Annual Financial Closing Report

Progress Announcement on Risk Disclosure

Legal Opinion Witnessed by Zhongli Group (Second Extraordinary Shareholders’ Meeting of 2025)

Announcement Regarding the Election of Employee-Representative Supervisors to the Seventh Supervisory Board

Announcement Regarding the Preparation of the 2024 Annual Report and Progress of the Audit

Announcement of Resolutions Adopted at the First Extraordinary Meeting of the 7th Supervisory Board in 2025

Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2025

Announcement Regarding Litigation and Progress

Progress Announcement on Risk Disclosure

Announcement Regarding the Preparation of the 2024 Annual Report and Progress of the Audit

Announcement Regarding the Use of Idle Proprietary Funds for Cash Management

Announcement Regarding the Appointment of the Company’s Board Secretary

Announcement Regarding Anticipated Routine Related-Party Transactions for the Year 2025

Announcement of Resolutions Adopted at the Third Extraordinary Meeting of the Seventh Board of Directors in 2025

Announcement of Resolutions Adopted at the First Extraordinary Meeting of the Sixth Supervisory Board in 2025

Notice of the Second Extraordinary General Meeting of Shareholders for 2025

Progress Announcement on Risk Disclosure

Announcement Regarding the Preparation of the 2024 Annual Report and Progress of the Audit

Announcement of Abnormal Fluctuations in Stock Trading

Announcement Regarding the Receipt by Liaoning Zhongde, a Wholly-Owned Subsidiary, of the “Notice of Award” for the Cable Project

Progress Announcement on Risk Disclosure

Announcement Regarding the Postponement of the Second Extraordinary General Meeting of Shareholders for 2025

Announcement of Resolutions Adopted at the Second Extraordinary Meeting of the 7th Board of Directors in 2025

Legal Opinion Witnessed by Zhongli Group (First Extraordinary Shareholders’ Meeting of 2025)

Announcement Regarding the Election of Employee-Representative Directors to the Seventh Board of Directors

Announcement Regarding the Effective Change of the Company’s Actual Controller

Announcement Regarding the Resignation of the Board Secretary and Deputy General Manager, and the Designation of the Chief Financial Officer to Perform the Duties of Board Secretary

Announcement Regarding the Application for a Comprehensive Credit Line with Banks for the Year 2025

Announcement Regarding the Estimated Guarantee Limit to be Provided to Subsidiaries for the Year 2025

Announcement Regarding the Implementation of Foreign Exchange Hedging Activities by the Company and Its Controlled Subsidiaries for the Year 2025

Announcement Regarding the Conduct of Commodity Derivatives Trading by the Company and Its Wholly-Owned Subsidiaries for the Year 2025

Articles of Association (February 2025)

Implementation Rules of the Board’s Strategy Committee (February 2025)

Detailed Rules for the Implementation of the Board of Directors’ Remuneration and Assessment Committee (February 2025)

Rules of Procedure for the Board Nomination Committee (February 2025)

Detailed Rules for the Implementation of the Audit Committee of the Board of Directors (February 2025)