Stock Code: 002311 Stock Abbreviation: Haida Group Announcement No.: 2026-029
Guangdong Haida Group Co., Ltd. Announcement on Holding the 2025 Annual Performance Online 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.
Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company") will hold the 2025 annual performance online briefing on the All-China Network from 15:00 to 17:00 on April 30, 2026 (Thursday).
I. Online Performance Briefing Schedule
- Time: April 30, 2026 (Thursday) 15:00-17:00
- Attendees: Mr. Xue Hua, Chairman and President; Mr. Yang Shaolin, Vice President and Chief Financial Officer; Mr. Huang Zhijian, Vice President and Secretary of the Board; and Independent Director Mr. Li Chunhou.
- Method: This briefing will be conducted remotely via the internet. Investors can log in to the All-China Network "Investor Relations Interactive Platform" (http://rs.p5w.net) to participate.
II. Question Collection To fully respect investors and enhance the effectiveness of the Company's performance briefing, we are publicly soliciting questions from investors in advance for the 2025 annual performance briefing to widely gather their opinions and suggestions. Please visit http://ir.p5w.net/zj/ or scan the QR code below before April 29, 2026, to access the dedicated page for question collection. The Company will answer questions of common concern to investors during the 2025 annual performance online briefing. During this event, investors can still log in to the All-China Network "Investor Relations Interactive Platform" to ask questions interactively.