Stock Code: 001390 Stock Abbreviation: Guqiang Wool Textile Announcement No.: 2026-019
Anhui Guqiang Wool Textile Co., Ltd.
Announcement on Convening the 2025 Annual Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Anhui Guqiang Wool Textile Co., Ltd. (hereinafter referred to as the "Company") disclosed the "2025 Annual Report" and the "2025 Annual Report Summary" on the Shenzhen Stock Exchange website (www.cninfo.com.cn) on April 23, 2026. To facilitate a better understanding of the Company's 2025 operating performance by investors, the Company will hold the 2025 Annual Performance Briefing on May 8, 2026 (Friday). The specific arrangements are as follows:
I. Time and Place of the Performance Briefing
Time: May 8, 2026 (Friday), 15:00-16:30. Place: All-China Stock Information Network "Investor Relations Interactive Platform" (https://ir.p5w.net).
II. Method of the Performance Briefing
This performance briefing will be conducted through online remote means.
III. Company Attendees
The personnel scheduled to attend this briefing include: Mr. Xie Yucheng, Chairman and General Manager of the Company; Independent Director Mr. Luo Kun; Deputy General Manager and Chief Financial Officer Mr. Wang Zhangjian; and Board Secretary and Deputy General Manager Ms. Xie Wei. In case of special circumstances, the attendees may be adjusted, and the actual attendees will prevail.