000785SZSE

Announcement on the 2025 Annual Performance Briefing

✨ AI Summary

The company's board of directors announces a 2025 annual performance briefing scheduled for May 19, 2026. The online text-based event aims to discuss the company's 2025 performance, operational status, and future development. Key participants include the CEO and other senior management. Investors can join via a provided link or QR code and access the content afterward online.

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Full Translation

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The company and the board of directors ensure that the information provided is truthful, accurate, and complete, without any false representations or significant omissions.

The company will hold a performance briefing on May 19, 2026 (Friday) from 15:00 to 17:00. The briefing will discuss the 2025 annual performance and provide insights into the company's operational status and future development. Investors are encouraged to communicate their opinions and suggestions.

1. Time, Location, and Format of the Briefing

The meeting will be held on: May 19, 2026 (Friday) 15:00-17:00

The meeting will be conducted in: Online text format

Online access link: www.ir-online.cn

2. Participants

Participants will include Mr. Wang, CEO; Mr. Li, Vice President; Mr. Zhang, Independent Director; Ms. Liu, Vice President; and other relevant personnel.

3. Participation Method for Investors

Investors can join on May 19, 2026 (Friday) from 15:00 to 17:00 via the link https://eeb.cn/1x07vQl3r2 or by scanning the QR code to participate in the meeting.

4. Other Matters

After the briefing, investors can access the content through the online link (www.ir-online.cn) or the app to view the main content of the briefing.

This announcement is made by the board of directors of the company on May 11, 2026.

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