Stock Code: 002012 Stock Abbreviation: KAIEN SHARES Announcement No.: 2026-012
Zhejiang KAIEN Special Materials Co., Ltd. Announcement on Holding the 2025 Online Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and are free from any false records, misleading statements, or material omissions.
Zhejiang KAIEN Special Materials Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" on March 26, 2026, on the CNINFO website (http://www.cninfo.com.cn). To enable investors to gain a more comprehensive and in-depth understanding of the Company's 2025 performance and operating conditions, the Company has scheduled an online performance briefing for 2025 to be held on the All-Round Network platform from 15:00 to 16:00 on April 15, 2026 (Wednesday). This online performance briefing will be conducted remotely via the internet. Investors can log in to the All-Round Network "Investor Relations Interactive Platform" (https://ir.p5w.net) to participate in this annual performance briefing or directly enter the Company's roadshow hall (https://ir.p5w.net/c/002012.shtml) to participate.
The Company's attendees for the 2025 online performance briefing are as follows: Ms. Liu Xi, Chairperson and General Manager; Mr. Wang Yuesheng, Independent Director; Mr. Yang Zhaoyu, Director, Secretary of the Board, Chief Financial Officer, and Deputy General Manager. (In case of special circumstances, the participating personnel may be adjusted).