Stock Code: 002395 Stock Abbreviation: Shuangxiang Shares Announcement No.: 2026-011 Wuxi Shuangxiang Advanced Materials Co., Ltd. Announcement on Holding the 2025 Annual Report Online 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.
Wuxi Shuangxiang Advanced Materials Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual Report Briefing on the online platform provided by Shenzhen Securities Information Co., Ltd. on April 23, 2026 (Thursday) from 15:00 to 17:00.
This annual report briefing will be conducted remotely online. Investors can log in to "Quan Jing · Roadshow World" (http://rs.p5w.net) to participate in this annual report briefing.
Attendees of this annual report briefing include: Mr. Liu Lianwei, General Manager of the Company, Ms. Jin Mei, Financial Director, Mr. Zhang Rongxian, Independent Director, and Mr. Sang Ping, Secretary of the Board of Directors.
To fully respect investors and enhance the relevance of communication, we are soliciting questions from investors in advance for the Company's 2025 online performance briefing, widely listening to investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ or scan the QR code below before 15:00 on April 21, 2026 (Tuesday) to enter the question collection special page. The Company will answer questions that investors are generally concerned about during the 2025 online performance briefing. We welcome all investors to actively participate in this online briefing.