Stock Code: 002380 Stock Abbreviation: Keling Smart Technology Announcement No.: 2026-012 Nanjing Keling Smart Technology Group Co., Ltd. Notice of 2025 Annual Performance Online 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.
Nanjing Keling Smart Technology Group Co., Ltd. (hereinafter referred to as the "Company") released its 2025 annual report on April 15, 2026. To help investors gain a more in-depth and comprehensive understanding of the Company's situation, the Company will hold a 2025 annual performance briefing on the "Value Online" website from 3:00 PM to 5:00 PM on April 20, 2026. This annual performance briefing will be conducted through online interaction. Investors can log in to the "Value Online" website (www.ir-online.cn) to participate in interactive communication.
The attendees for this performance briefing will include: Chairman Mr. Liu Guoyao, Secretary of the Board and Vice President Mr. Zhao Wenqing, Independent Director Mr. Wang Peihong, and Sponsor Representative Mr. Yang Junfeng (attendees may be adjusted in case of special circumstances).
To fully respect investors and enhance the targeted nature of the exchange, we are soliciting questions from investors in advance to widely gather their opinions and suggestions. Investors can participate in interactive communication from 3:00 PM to 5:00 PM on April 20, 2026 (Monday) via the website (https://eseb.cn/1nFPFj8h2ne) or by scanning the mini-program code below with WeChat. Investors can submit questions in advance before April 20, 2026. The Company will answer investors' generally concerned questions within the scope permitted by information disclosure during this performance briefing.