Sanmen Science & Technology Co., Ltd. Notice on Holding Investor Relations Day Event
The Board of Directors of Sanmen Science & Technology Co., Ltd. guarantees the truthfulness, accuracy, and completeness of this announcement and is free from any false representations, misleading statements, or material omissions.
Sanmen Science & Technology Co., Ltd. (hereinafter referred to as the "Company") released its "2025 Annual Report" on April 25, 2026. To enable investors to gain a deeper and more comprehensive understanding of the Company's situation, the Company will hold an Investor Relations Day event on May 15, 2025, during the 2025 Annual General Meeting, from 9:30 AM to 11:30 AM. We welcome active participation from investors. The relevant matters are hereby notified as follows:
I. Reception Time: May 15, 2025, during the 2025 Annual General Meeting, from 9:30 AM to 11:30 AM. II. Reception Location: Third Floor Conference Room, Sanmen Science & Technology Co., Ltd., No. 369 Xiqu Avenue, Sanmen County, Zhejiang Province. III. Registration Time: May 8, 2026, from 9:00 AM to 11:30 AM and from 1:30 PM to 4:00 PM. IV. Registration Method: Register with the Company's Securities Department via phone, fax, or email. Simultaneously provide an outline of questions and a copy of your ID card (institutional investors must also provide relevant institutional proof) for registration and arrangement purposes. Contact Person: Yang Qun, Phone: 0576-89319298, Fax: 0576-89319295 Email: sbkj002112@163.com V. Attendance Notice: Individual investors attending the Investor Relations Day event must present their original ID card and shareholder card. Institutional investors must present relevant institutional proof and the participant's ID card. Accommodation and transportation costs are to be borne by the visitors. VI. Confidentiality Commitment: The Company will require investors to sign the "Investor Relations Activity Commitment Letter" in accordance with the regulations of the Shenzhen Stock Exchange. VII. Company Participants: Mr. Xie Weishi, Chairman of the Board; Mr. Liu Yurui, General Manager; Ms. Yang Qun, Secretary of the Board (participants may be adjusted under special circumstances).