Stock Code: 002320 Stock Abbreviation: Hainan Strait Shipping Announcement No.: 2026-11
Hainan Strait Shipping Co., Ltd. Announcement on Holding the 2025 Annual Performance Online Briefing
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the disclosed information and assume legal responsibility for any false records, misleading statements, or significant omissions therein.
Key Information Highlights: ● Meeting Time: April 13, 2026 (Monday) 15:00-17:00 ● Meeting Format: Online interactive session ● Meeting Platform: Value Online (www.ir-online.cn)
Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" and "2025 Annual Report Summary" on the Juchao Information Network on March 31, 2026. To facilitate investors' comprehensive understanding of the Company's operating performance, development strategies, and other aspects, the Company will hold the 2025 Annual Performance Online Briefing on "Value Online" (www.ir-online.cn) from 15:00 to 17:00 on April 13, 2026 (Monday). This event aims to communicate and interact with investors, and to widely solicit investors' opinions and suggestions.
I. Meeting Time, Location, and Format
Meeting Time: April 13, 2026 (Monday) 15:00-17:00 Meeting Location: Value Online (www.ir-online.cn) Meeting Format: Online interactive session
II. Attendees
The attendees of this briefing will include: Chairman Mr. Wang Ran, General Manager Mr. Cai Ningjian, Chief Accountant Mr. Li Mianping, Board Secretary Ms. Zhang Fufen, and Independent Director Ms. Hu Xiuqun.