Stock Code: 002328 Stock Abbreviation: Xinpeng Shares Announcement Number: 2026-014
Shanghai Xinpeng Industrial Co., Ltd. Notice of 2025 Annual Report 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 assume joint and several liability for any false representations, misleading statements, or material omissions therein.
Shanghai Xinpeng Industrial Co., Ltd. (hereinafter referred to as the "Company") will hold an online performance briefing for its 2025 annual report on the Panorama Network platform on May 8, 2026, from 15:00 to 17:00. This online performance briefing will be conducted remotely via the internet. Investors can log in to the Panorama Network "Investor Relations Interactive Platform" (http://ir.p5w.net) to participate in this annual performance briefing.
Attendees of this briefing will include: Chairman Mr. Song Lin; Director and President Mr. Shen Xiaoqing; Board Secretary Mr. Li Wenjun; Financial Controller Mr. Zhou Yang; and Independent Director Mr. Cheng Bo. All investors are welcome to actively participate.
To fully respect investors and enhance the efficiency and targeted nature of communication between the Company and investors, we are soliciting questions from investors in advance for the 2025 annual performance briefing. Investors can submit their questions via email to (xinpengstock@xinpeng.com) by 17:00 on May 7, 2026. The Company will provide unified answers to questions of common concern to investors during the performance briefing. All investors are welcome to actively participate!