Securities Code: 002398 Bond Code: 127062 Securities Abbreviation: Lezhi Group Bond Abbreviation: Lezhi Convertible Bond Announcement No.: 2026-033
Lezhi Holdings Group 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 announcement, and that there are no false records, misleading statements, or major omissions.
Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company") has had its "Lezhi Holdings Group Co., Ltd. 2025 Annual Report" and "Lezhi Holdings Group Co., Ltd. 2025 Annual Report Summary" approved by the twelfth meeting of the seventh Board of Directors. The Company's "Lezhi Holdings Group Co., Ltd. 2025 Annual Report" and "Lezhi Holdings Group Co., Ltd. 2025 Annual Report Summary" were published on the Juchao Information Network (http://www.cninfo.com.cn) on April 28, 2026. Concurrently, the "Lezhi Holdings Group Co., Ltd. 2025 Annual Report Summary" was published in the Securities Times on April 28, 2026. Investors are invited to review them.
To facilitate investors' further understanding of the Company's situation, the Company will hold an online performance briefing for the 2025 annual report on the "Interactive Easy" platform of the Shenzhen Stock Exchange, in the "Cloud Interview" section, from 15:00 to 17:00 on May 8, 2026 (Friday). This 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 briefing.