Stock Code: 002392 Stock Abbreviation: Beijing Leader Announcement No.: 2026-022
Beijing Leader High Temperature Materials 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 that there are no false records, misleading statements, or major omissions.
Beijing Leader High Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Full Text of the 2025 Annual Report" and the "Summary of the 2025 Annual Report" on the Juchao Information Network on April 10, 2026.
To facilitate investors' comprehensive and in-depth understanding of the Company's operating performance, development strategies, and other aspects, the Company will hold the 2025 Annual Performance Briefing of Beijing Leader High Temperature Materials Co., Ltd. online on "Value Online" (www.ir-online.cn) from 13:00 to 15:00 on May 11, 2026 (Monday), to communicate and exchange with investors and widely solicit investors' opinions and suggestions.
I. Time, Place, and Method of the Briefing
Meeting Time: May 11, 2026 (Monday) 13:00-15:00 Meeting Venue: Value Online (www.ir-online.cn) Meeting Method: Online interactive method
II. Attendees
Chairman Zhao Wei, Vice Chairman and President Yan Hao, Independent Director Song Fei, Director and Vice President and Board Secretary He Feng, Director and Financial Controller Guo Xin (Attendees may be adjusted in case of special circumstances).