001283SZSE

Notice of 2025 Annual Report Online Performance Briefing

✨ AI Summary

Shenzhen Haopeng Technology Co., Ltd. will hold an online performance briefing for its 2025 annual report on April 24, 2026. The event aims to help investors understand the company's operations more deeply. Key management personnel will attend to answer questions. Investors can submit questions in advance via a dedicated webpage.

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Stock Code: 001283 Stock Abbreviation: Haopeng Technology Announcement No.: 2026-032 Shenzhen Haopeng Technology Co., Ltd. Notice of 2025 Annual Report Online Performance Briefing The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed its 2025 annual report on April 3, 2026. To help investors gain a more in-depth and comprehensive understanding of the Company's operations, the Company will hold an online performance briefing for its 2025 annual report on the All-Round Network on April 24, 2026 (Friday) from 15:00 to 16:00. This online performance briefing for the annual report will be conducted remotely via the internet. Investors can participate in this briefing by logging into the All-Round Network "Investor Relations Interactive Platform" (http://ir.p5w.net). Attendees at this briefing will include: Mr. Pan Guoyun, Chairman and General Manager of the Company; Ms. Chen Ping, Director and Secretary of the Board; Ms. Hua Jinqiu, Independent Director; and Ms. Tan Runqiong, Chief Financial Officer. To fully respect investors and enhance the targeted nature of communication, we are now soliciting questions from investors in advance for the Company's 2025 annual report online performance briefing, to widely gather investors' opinions and suggestions. Investors can visit the website http://ir.p5w.net/zj/ or scan the QR code below before 15:00 on April 24, 2026 (Friday) to access the dedicated page for question collection. The Company will answer questions of common concern to investors during the 2025 annual report online performance briefing. We welcome all investors to actively participate in this briefing. Hereby announced. (QR code for the question collection topic page, scan to automatically match mobile devices) Shenzhen Haopeng Technology Co., Ltd. Board of Directors April 16, 2025

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