Securities Code: 001301 Convertible Bond Code: 127112 Securities Abbreviation: Shantai Technology Convertible Bond Abbreviation: Shantai Convertible Bond Announcement No.: 2026-050 Shijiazhuang Shantai Technology Co., Ltd. Announcement on Holding the 2025 Annual and 2026 First Quarter Online Performance Briefing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shijiazhuang Shantai Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" and summary on Juchao Information Network on April 22, 2026, and disclosed its "2026 First Quarter Report" and summary on Juchao Information Network on April 28, 2026. To help investors gain a more comprehensive and in-depth understanding of the Company's operating performance, development strategies, and other aspects, the Company will hold an online performance briefing for the 2025 annual and 2026 first quarter results on the "Cloud Interview" section of the Shenzhen Stock Exchange's "Inter-active Easy" platform from 15:30 to 16:30 on May 11, 2026 (Monday).
I. Arrangements for the Performance Briefing
- Start Time: 15:30-16:30 on May 11, 2026 (Monday).
- Format: This performance briefing will be conducted remotely via the internet.
- Participation Method: This performance briefing will be conducted in a text and image format. Investors can log in to the Shenzhen Stock Exchange's "Inter-active Easy" platform (http://irm.cninfo.com.cn), enter the Company's "Cloud Interview" section to participate in this online performance briefing, or scan the QR code below to participate in the exchange.