Securities Code: 001289 Securities Abbreviation: Longyuan Power Announcement No.: 2026-017
Longyuan Power Group Co., Ltd. Announcement on Holding the 2025 Annual Results Briefing
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Longyuan Power Group Co., Ltd. (hereinafter referred to as the "Company") disclosed its 2025 Annual Report for A Shares, the summary of the annual report, and its 2025 Annual Performance Announcement for H Shares on the Juchao Information Network (www.cninfo.com.cn) on April 1, 2026. To enable investors to gain a more comprehensive and in-depth understanding of the Company's situation, the Company will hold a 2025 Annual Results Briefing at 16:00 on April 21, 2026 (Tuesday) to communicate with investors regarding the Company's operating results and to answer investors' common questions within the scope of information disclosure. The relevant matters are hereby announced as follows:
I. Meeting Time
2026 April 21 (Tuesday) 16:00-17:00
II. Meeting Method
"Interactive Easy" platform's "Cloud Interview" column of the Shenzhen Stock Exchange (https://irm.cninfo.com.cn/)
III. Attendees
Mr. Wang Liqiang, General Manager, Independent Director Mr. Gao Debu, Chief Accountant Ms. Yang Wenjing, Deputy General Manager and Secretary of the Board Ms. Ding Que.
IV. Other Matters
- Investors can participate in this results briefing online by logging into the "Interactive Easy" platform's "Cloud Interview" column of the Shenzhen Stock Exchange (https://irm.cninfo.com.cn/) during the meeting time. The Company will answer investors' questions in a timely manner.
- Investors can send their questions and matters they need to understand to the Company's email address lyir@ceic.com before April 15, 2026. The Company will answer investors' common questions during this results briefing.
- Contact Information Investor Hotline: 010-63888199