Stock Code: 002102 Stock Abbreviation: Nengte Technology Announcement No.: 2026-026 Hubei Nengte Technology Co., Ltd. Notice of 2025 Annual Report Performance Briefing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Hubei Nengte Technology Co., Ltd. 2025 Annual Report" and the "Hubei Nengte Technology Co., Ltd. 2025 Annual Report Summary" on the Juchao Information Network on April 29, 2026. The Company will hold an online performance briefing for its 2025 annual report on the online platform provided by Quan'an.com from 15:00 to 17:00 on May 12, 2026 (Tuesday). This annual report performance briefing will be conducted remotely via the internet. Major investors can log in to "Quan'an Roadshow" (https://rs.p5w.net) to participate in the Company's annual performance briefing.
The attendees of this performance briefing will include: Mr. Chen Liequan, Chairman of the Company; Mr. Deng Hai Xiong, Vice Chairman and General Manager; Mr. Huang Hao, Director and Secretary of the Board; Ms. Gou Nairong, Director; Ms. Xu Qianquan, Independent Director; and Ms. Jian Dan, Chief Financial Officer.
To fully respect investors and enhance the targeted nature of communication, we are publicly soliciting questions from investors in advance for the Company's 2025 online performance briefing, to widely gather investors' opinions and suggestions. Investors can visit https://ir.p5w.net/zj/ or scan the QR code below to access the question solicitation special page before 17:00 on May 11, 2026 (Monday). The Company will answer questions of common concern to investors during the 2025 performance briefing. We welcome major investors to actively participate in this online performance briefing!