Stock Code: 002304 Stock Abbreviation: Yanghe Shares Announcement No.: 2026-018
Jiangsu Yanghe Brewery Joint Stock Company Announcement on Holding the 2025 Annual Performance Online Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.
Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" on April 28, 2026. To help investors better understand the Company's operating conditions, the Company will hold the 2025 Annual Performance Online Briefing through the internet on May 12, 2026 (Tuesday).
I. Time and Method of the Briefing
Time: May 12, 2026 (Tuesday) 15:00-17:00 Method: Online interactive session
II. Company Attendees
Chairman and President Gu Yu, Independent Director Lu Guoping, Director and Vice President Chen Jun (Chairman of Jiangsu Wine Group Trading Co., Ltd.), Vice President and Chief Financial Officer Yin Qiouming, Vice President, Chief Quality Officer, and Management Director Song Zhimin, and Board Secretary Lu Hongzhen.
III. Investor Participation Method
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Investors can participate in the online performance briefing and engage in text-based interactive communication from 15:00 to 17:00 on May 12, 2026, by visiting the website https://eseb.cn/1xDPmSCADbW or by scanning the mini-program code below with WeChat.
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Collection of Meeting Questions: Investors can submit questions in advance by visiting the website https://eseb.cn/1xDPmSCADbW or by scanning the mini-program code below with WeChat before May 12, 2026. The Company will provide centralized responses to questions of common concern to investors during the performance briefing. We welcome broad investor participation!