Stock Code: 002423 Stock Abbreviation: COFCO Capital Announcement No.: 2026-015 COFCO Capital Holdings Co., Ltd. Announcement on Holding the 2025 Annual and 1Q2026 Performance Briefing and Soliciting Questions
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 major omissions.
The full text of the "2025 Annual Report" and its summary, among other documents, of COFCO Capital Holdings Co., Ltd. (hereinafter referred to as the "Company") were deliberated and approved by the seventh meeting of the Sixth Board of Directors and disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 24, 2026. To enable investors to gain a more comprehensive and in-depth understanding of the Company's operating situation, the Company will hold a performance briefing for the 2025 annual and 1Q2026 period on April 30, 2026.
I. Arrangement of the Performance Briefing
- Time: April 30, 2026 (Thursday), 15:00 to 17:00
- Method: Online text-based interaction platform
- Attendees: Mr. Sun Yanmin, Chairman of the Board; Mr. Wang Xi, Director and General Manager; Mr. Zhang Yang, Chief Financial Officer; Mr. Jian Xia, Deputy General Manager and Secretary of the Board; and Ms. Li Hong, Independent Director.
- Online Interaction Method: The performance briefing will be conducted remotely via an online platform provided by Shenzhen Value Online Information Technology Co., Ltd. Investors can log in to the "Value Online" platform (https://eseb.cn/1xemtUT4v84) or scan the mini-program code below with WeChat to enter and participate in the interactive exchange.