002296SZSE

Announcement on Holding the 2025 Online Performance Briefing

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Henan Huihuang Technology Co., Ltd. will hold an online performance briefing for its 2025 annual report on May 8, 2026. The event aims to help investors understand the company's operating performance. Key executives will attend to answer questions submitted by investors in advance. The briefing will be conducted via the Shenzhen Stock Exchange's "Interactive Easy" platform.

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Stock Code: 002296 Company Abbreviation: Huihuang Technology Announcement No.: 2025-008

Henan Huihuang Technology 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.

Henan Huihuang Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed its 2025 annual report on the Juchao Information Network (http://www.cninfo.com.cn) on April 28, 2026. To facilitate investors' further understanding of the Company's operating performance in 2025, the Company has scheduled an online performance briefing for 2025 to be held on the "Cloud Interview" section of the Shenzhen Stock Exchange's "Interactive Easy" platform from 3:00 PM to 5:00 PM on Friday, May 8, 2026 (Friday). This briefing will be conducted remotely via the internet. Investors can log in to the Shenzhen Stock Exchange's "Interactive Easy" platform (https://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this briefing.

Mr. Li Haiying, Chairman of the Company, Ms. Dou Yonghe, Chief Financial Officer, Mr. Du Xusheng, Deputy General Manager and Secretary of the Board of Directors, and Mr. Tan Xiancai, Independent Director, are scheduled to attend this annual performance briefing.

To fully respect investors and enhance the relevance of communication, we are soliciting questions from investors in advance for the Company's 2025 performance briefing, widely listening to investors' opinions and suggestions. Investors are welcome to log in to the "Cloud Interview" section of the "Interactive Easy" platform (https://irm.cninfo.com.cn) in advance to enter the Company's briefing page for this event and submit questions. The Company will respond to and interact on issues of common concern to investors within the scope permitted by information disclosure. We welcome active participation from all investors.

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