Shenzhen Hemei Group Co., Ltd. Announcement on Holding the 2025 Annual Performance Briefing Stock Code: 002356 Stock Abbreviation: Hemei Group Announcement No.: 2026-022 Shenzhen Hemei 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 significant omissions. Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "2025 Annual Report" and the "2025 Annual Report Summary" on the Shenzhen Stock Exchange and the designated information disclosure media "Securities Times" and "Cninfo.com.cn" on April 20, 2026. To help investors gain a more comprehensive and in-depth understanding of the Company's operating performance and development strategies, the Company will hold the 2025 Annual Performance Briefing of Shenzhen Hemei Group Co., Ltd. on "Value Online" (www.ir-online.cn) from 15:00 to 17:00 on May 8, 2026 (Friday) to communicate and exchange with investors, and to widely solicit investors' opinions and suggestions.
I. Time, Place, and Method of the Briefing
Meeting Time: May 8, 2026 (Friday) 15:00-17:00 Meeting Venue: Value Online (www.ir-online.cn) Meeting Method: Online interactive method
II. Attendees
Ms. Zheng Ziwei, Chairman; Mr. Xu Ming, Director and General Manager; Ms. Tian Xi, Deputy General Manager and Secretary of the Board; Mr. Song Xiaofei, Chief Financial Officer; Ms. Guo Shujuan, Independent Director.
III. Investor Participation Method
Investors can participate in the interactive exchange via the URL https://eseb.cn/1xjoEywbY6Q or by scanning the QR code below with WeChat. Investors can submit questions in advance before May 8, 2026. The Company will answer questions that investors are generally concerned about during this performance briefing, within the scope of information disclosure. [Image: Hemei Group logo]
IV. Contact and Consultation Method
Contact Person: Tian Xi Tel: 0755-26755598 Email: investment@hemei.cn
V. Other Matters
After the performance briefing, investors can view the recording and main content of the briefing on Value Online (www.ir-online.cn) or via the Yidong App. Hereby announced. Shenzhen Hemei Group Co., Ltd. Board of Directors April 20, 2026