Stock Code: 002318 Stock Abbreviation: Jiuli Special Materials Announcement No.: 2026-023
Zhejiang Jiuli Special Materials Co., Ltd. Announcement on Holding the 2025 Online Performance Briefing
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Jiuli Special Materials Co., Ltd. (hereinafter referred to as the "Company") disclosed its 2025 annual report on April 28, 2026, on the Juchao Information Network (www.cninfo.com.cn). To facilitate investors' further understanding of the Company's 2025 annual report and operational performance, the Company will hold the 2025 online performance briefing on the All-China Stock Network from 15:00 to 17:00 on May 11, 2026 (Monday). This annual performance briefing will be conducted remotely via the internet. Investors can log in to the All-China Stock Network "Investor Relations Interactive Platform" (http://ir.p5w.net) to participate in this annual online performance briefing.
Attendees of this briefing include: Mr. Li Zhengzhou, Chairman of the Company; Mr. Shou Haotian, Secretary of the Board; Ms. Zhang Lingsu, Financial Controller; and Mr. Chai Xiaoyan, Independent Director.
To fully respect investors and enhance the targeted nature of communication, we are soliciting questions from investors in advance for the Company's 2025 performance briefing, widely gathering investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ or scan the QR code below before 17:00 on May 8, 2026 (Friday) to enter the question solicitation special page and submit questions. The Company will answer investors' common concerns during the 2025 performance briefing.