002355SZSE

Announcement on Participating in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day

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Xingmin Intelligent Communications Group Co., Ltd. will participate in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day. The event aims to enhance interaction with investors and will be held online on May 15, 2026. Company executives will discuss performance, strategy, and other investor concerns.

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Securities Code: 002355 Securities Abbreviation: Xingmin Intelligent Communications Announcement No.: 2026-024

Xingmin Intelligent Communications (Group) Co., Ltd.

Announcement on Participating in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day

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 significant omissions.

To further strengthen interaction with investors, Xingmin Intelligent Communications (Group) Co., Ltd. (hereinafter referred to as the "Company") will participate in the "2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day" jointly organized by the Shandong Securities Regulatory Bureau, the Shandong 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 (Name: All-Round Finance); or download the All-Round Roadshow APP to participate in this interactive exchange. The event will be held on Friday, May 15, 2026, from 15:00 to 16:30. At that time, the Company's senior management will be online to communicate and exchange with investors on issues of investor concern, such as the Company's 2025 annual performance, corporate governance, development strategy, operating conditions, financing plans, equity incentives, and sustainable development. All investors are welcome to participate actively!

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