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Announcement

For Year: 2026

Minutes of AGM

29 May, 2026

Change – Announcement of Appointment::Appointment of Executive Director

27 May, 2026

Change – Announcement of Cessation :: Cessation of Executive Director

26 May, 2026

Voluntary Disclosure – Business Updates

30 April, 2026

Results of AGM

29 April, 2026

Responses to Questions from Shareholders for AGM

24 April, 2026

2025 Sustainability Report

14 April, 2026

2025 Annual Report

14 April, 2026

Notice of AGM

14 April, 2026

AGM Proxy Form

14 April, 2026

Letter to Shareholders – Renewal of SPM

14 April, 2026

AGM Procedures and Request Form

14 April, 2026

Notice of Record Date and Dividend Payment Date

8 April, 2026

Press Release: China Sunsine Achieves RMB 404.9 million Net Profit with Record Sales Volume in FY2025

28 February, 2026

2H2025 & FY2025 Results Announcement

28 February, 2026

Notice of Date of Announcement of 2H2025 Results

14 February, 2026