002320SZSE

Announcement on Participating in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for Hainan Jurisdictional Listed Companies

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Hainan Strait Shipping Co., Ltd. announces its participation in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for Hainan Jurisdictional Listed Companies. The event aims to enhance investor interaction and will be held online on May 13, 2026. Company executives will discuss performance, governance, strategy, and other investor concerns.

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Stock Code: 002320 Stock Abbreviation: Hainan Strait Shipping Announcement No.: 2026-24 Hainan Strait Shipping Co., Ltd. Announcement on Participating in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for Hainan Jurisdictional Listed Companies

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement content, and assume joint responsibility for any false records, misleading statements, or major omissions therein.

To further strengthen interaction and communication with investors, Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company") will participate in the "2025 Annual Report Performance Briefing and Online Investor Reception Day for Hainan Jurisdictional Listed Companies" hosted by the Hainan Securities Regulatory Bureau and co-organized by the Hainan Listed Companies Association and Shenzhen All-Round Network Co., Ltd. The relevant matters are hereby announced as follows:

This event will be held remotely online. Investors can log in to the "All-Round Roadshow" website (http://rs.p5w.net), follow the WeChat official account "All-Round Finance," or download the All-Round Roadshow APP to participate in this interactive exchange. The event will be held on Wednesday, May 13, 2026, from 14:30 to 17:00. At that time, the Company's senior management will be online to communicate and exchange with investors on issues of concern to investors, such as the Company's 2025 performance, corporate governance, development strategy, operating conditions, financing plans, equity incentives, and sustainable development. All investors are welcome to actively participate!

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