Introduction

To thoroughly implement the latest securities regulatory requirements, continuously enhance corporate governance and information disclosure quality of listed companies, meticulously prepare the 2025 annual report, and effectively protect the legitimate rights and interests of investors, Highly Group recently organized a specialized training session on securities compliance and 2025 annual report preparation. Core personnel from finance, legal, risk control and compliance, business management, and other key functions at both headquarters and subsidiaries participated in the session.

Luo Min, Deputy General Manager and Board Secretary of the Company, attended the training and delivered a mobilization speech. In light of the new industry landscape characterized by "stronger regulation, stricter accountability, and greater emphasis on compliance" in the capital markets, she emphasized that compliance serves as the "lifeline" for a listed company's sustainable and steady development, and constitutes a crucial cornerstone for safeguarding investor rights. With regard to this training session and subsequent work, she put forward three clear requirements: First, foster a mindset of "full-staff compliance and full-process compliance." Securities compliance runs through the entire spectrum of business decision-making, production and operations, and external communications. Every employee plays a vital role in compliance building. Only by consolidating a solid compliance foundation can the Company deliver stable value expectations to investors. Second, focus on the critical task of preparing the 2025 annual report, completing it to high standards with strict requirements, ensuring that the report is disclosed in a truthful, accurate, complete, timely, and fair manner, so that investors can gain a clear and comprehensive understanding of the Company's operational and development landscape. Third, maintain a proactive attitude of "continuous learning and keeping pace with the times," proactively adapt to updates in capital market regulations and regulatory trends, integrate compliance awareness into daily work, and translate it into concrete actions that ensure the Company's standardized operations and protect investor interests.

The training session featured specially invited compliance experts from Deloitte Touche Tohmatsu Certified Public Accountants LLP, who delivered lectures closely aligned with the latest securities regulatory policies and typical cases in the capital market, providing precise interpretations of current securities regulatory priorities and common issues in information disclosure. At the same time, they delivered systematic explanations on practical key points, process standards, and risk prevention and control for annual report preparation, laying a solid professional foundation for the comprehensive rollout of the 2025 annual report preparation work, and injecting professional momentum into the Company's ongoing efforts to enhance information disclosure quality and improve its corporate governance system.

As a listed company, Highly Group consistently upholds the principles of "respecting the market, respecting the rule of law, and respecting professionalism," and regards safeguarding the legitimate rights and interests of investors as a fundamental responsibility. Looking ahead, the Company will continue to strengthen its securities compliance management system, steadily enhance corporate governance standards and information disclosure transparency, and reciprocate the trust and support of its investors through more standardized operations, more comprehensive disclosures, and more robust development, thereby faithfully fulfilling its social responsibilities and market commitments as a listed company.