Stock Code: 002313 Stock Abbreviation: Haiyun Intelligent Announcement No.: 2026-028 Shenzhen Haiyun Intelligent Technology Co., Ltd. Notice of the 2025 Annual Online Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Shenzhen Haiyun Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" and summary on Juchao Information Network (http://www.cninfo.com.cn) on April 23, 2026.
To enable investors to have a more comprehensive understanding of the content of the Company's 2025 Annual Report, the Company plans to hold an online performance briefing for the year 2025 on April 29, 2026, from 15:00 to 17:00. The method for investors to participate in this performance briefing is as follows: The Company's annual performance briefing will be held on the "Interactive Easy" platform provided by the Shenzhen Stock Exchange. Investors can log in to the "Interactive Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this performance briefing.
The attendees of this annual report online briefing will include: Mr. Xiao Jianbo, Chairman of the Company; Mr. Wang Biao, Vice Chairman of the Company; Mr. Huang Haiming, Independent Director; Mr. Huang Yunpeng, Secretary of the Board; and Mr. Zhang Xudong, Chief Financial Officer.