Stock Code: 002366 Stock Abbreviation: Rongfa Nuclear Power Announcement No.: 2026-024
Rongfa Nuclear Power Equipment Co., Ltd.
Announcement on Holding the 2025 Online Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Rongfa Nuclear Power Equipment Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" on April 25, 2026. To enable investors to gain a more in-depth and comprehensive understanding of the content of the Company's 2025 Annual Report, the Company plans to hold a 2025 online performance briefing from 15:00 to 16:00 on May 19, 2026 (Tuesday).
This annual performance briefing will be conducted remotely online. Investors can log in to the Shenzhen Stock Exchange "Interactive Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this annual performance briefing.
The attendees for this performance briefing are: Chairman Mr. Chen Wei, Independent Director Ms. Sun Yanfang, Financial Controller Ms. Hao Yancun, and Board Secretary Mr. Liu Baojiang. The actual attendees on the day will be subject to change.
To fully respect investors and enhance the relevance of communication, we are soliciting questions from investors in advance to widely gather their opinions and suggestions. Investors can log in to the Shenzhen Stock Exchange "Interactive Easy" platform (http://irm.cninfo.com.cn) "Cloud Interview" section in advance to enter the performance briefing page for this event, or scan the QR code below to enter the dedicated page for question collection in "Cloud Interview" to ask questions. The Company will answer questions of common concern to investors during this performance briefing.