Securities Code: 002398 Bond Code: 127062 Securities Abbreviation: Xiamen C&D Real Estate Bond Abbreviation: Xiamen C&D Convertible Bond Announcement No.: 2026-039
Xiamen C&D Real Estate Co., Ltd. Announcement on Participating in the 2025 Annual Report Performance Briefing and Online Investor Reception Day for Companies in the Xiamen Area
The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.
To further strengthen interaction and communication with investors, Xiamen C&D Real Estate Co., Ltd. (hereinafter referred to as the "Company") will participate in the "2025 Annual Report Performance Briefing and Online Investor Reception Day for Companies in the Xiamen Area" hosted by the Xiamen Regulatory Bureau and co-organized by the Xiamen Listed Companies Association and Shenzhen Panorama Network Co., Ltd. The relevant matters are hereby announced as follows:
This event will be held remotely online. Investors can log in to the "Panorama Roadshow" website (http://rs.p5w.net), follow the WeChat official account "Panorama Finance," or download the "Panorama Roadshow" APP to participate in this interactive exchange. The event will be held on Friday, May 15, 2026, from 15:40 to 17:00. At that time, Mr. Cai Yongtai, Chairman and General Manager, Mr. Lin Xiangyi, Secretary of the Board, Ms. Liu Jingying, Director and Head of the Finance Department, and Mr. Wang Fengzhou, Independent Director, will be online to communicate and exchange with investors on issues of investor concern, such as the Company's 2025 annual performance, corporate governance, development strategy, operating conditions, financing plans, equity incentives, and sustainable development. All investors are welcome to participate actively!