Stock Code: 001325 Stock Abbreviation: Yuan Chuang Shares Announcement No.: 2026-028
Yuan Chuang Technology Co., Ltd.
Announcement on Convening the 2025 Annual Performance Briefing
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Yuan Chuang Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the Company's "2025 Annual Report" and "2025 Annual Report Summary" on the Juchao Information Network (www.cninfo.com.cn) on April 24, 2026. To facilitate investors' in-depth and comprehensive understanding of the Company, the Company has scheduled an online performance briefing for 2025 on May 14, 2026 (Thursday). The relevant matters are hereby announced as follows:
Time of the Briefing
May 14, 2026 (Thursday) 15:00-17:00
Attendees
The attendees of this annual performance briefing include: Mr. Wang Wenjie, Chairman of the Company; Mr. Zheng Xiao, Director and General Manager; Ms. Yang Jing, Secretary of the Board of Directors; Ms. Lu Xiaoqing, Financial Controller; Mr. Yang Qing, Independent Director; and Mr. Wang Qingran, Sponsor Representative.
Investor Participation Methods
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Investors can participate in the exchange by logging into the Shenzhen Stock Exchange "Interactive Easy" platform (https://irm.cninfo.com.cn) and entering the "Cloud Interview" section.
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To fully respect investors and widely solicit their opinions and suggestions, and to enhance the efficiency and relevance of communication between the Company and investors, relevant questions will be publicly solicited from investors in advance for this performance briefing. Investors can send their questions via email to the Company's mailbox: zqb@any-track.cn, or log into the Shenzhen Stock Exchange "Interactive Easy" platform "Cloud Interview" section and enter the question collection page to submit questions. The Company will answer questions of general concern to investors during the 2025 annual performance briefing. All investors are welcome to participate actively.