Stock Code: 002047 Stock Abbreviation: *ST Baoying Announcement No.: 2026-037 Shenzhen Baoying Construction Holdings Group Co., Ltd. Announcement on Holding the 2025 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 significant omissions.
Shenzhen Baoying Construction Holdings Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the full text of its "2025 Annual Report" and the "2025 Annual Report Summary" (Announcement No.: 2026-019) on the Juchao Information Network (http://www.cninfo.com.cn) on March 31, 2026. To facilitate investors' further understanding of the Company's operating conditions and development strategies, the Company will hold an online performance briefing on "Value Online" (www.ir-online.cn) from 15:00 to 17:00 on April 29, 2026 (Wednesday). This online performance briefing will be conducted through online interactive methods. Investors can participate in the exchange by visiting the URL https://eseb.cn/1x6450zzeb6 or by scanning the QR code below via WeChat, and logging in after authorization according to the prompts.
[Image: QR code]
The attendees for the Company's online performance briefing will be: Mr. Xiao Jiahe, Director and General Manager; Mr. Zhang Liang, Independent Director; Mr. Yang Kai, Financial Controller; and Ms. Yang Yali, Secretary of the Board.
To widely solicit investors' opinions and suggestions, the Company is collecting questions from investors in advance. The channel for submitting questions will be open from the date of this announcement. During the communication period of this event, investors can still log in to the event interface for interactive questions. The Company will use this performance briefing to answer investors' common questions within the scope of information disclosure.