Stock Code: 002329 Stock Abbreviation: Royal Group Announcement No.: 2026 - 014
Royal Group Co., Ltd. Announcement on Holding the 2025 Annual Performance Briefing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Key Information Highlights: ● Meeting Time: May 14, 2026 (Thursday) 15:00-17:00 ● Meeting Format: Online interactive session ● Meeting Venue: Value Online (www.ir-online.cn) ● Question Submission: Investors can visit the website https://eseb.cn/1xDETYQ7NRu or scan the mini-program code below with WeChat to submit questions before the meeting. The company will answer questions commonly raised by investors within the scope of information disclosure during this performance briefing.
[Image: Royal Group logo]
Royal Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "2025 Annual Report" and "2025 Annual Report Summary" on the Juchao Information Network on April 27, 2026. To enable investors to gain a more comprehensive and in-depth understanding of the Company's operating performance, development strategies, and other aspects, the Company will hold the Royal Group Co., Ltd. 2025 Annual Performance Briefing on "Value Online" (www.ir-online.cn) from 15:00 to 17:00 on May 14, 2026 (Thursday), to communicate and interact with investors and widely solicit their opinions and suggestions.
I. Time, Place, and Method of the Briefing Meeting Time: May 14, 2026 (Thursday) 15:00-17:00 Meeting Venue: Value Online (www.ir-online.cn) Meeting Format: Online interactive session