Stock Code: 002429 Company Name: Zhaochi Co., Ltd. Announcement No.: 2026-029
Shenzhen Zhaochi Co., Ltd. Notice of 2025 Annual Online Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shenzhen Zhaochi Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Full Text of the 2025 Annual Report" and its summary on the Juchao Information Network (www.cninfo.com.cn) on April 24, 2026. To enable investors to further understand the Company's operating results and financial situation, the Company plans to hold an online performance briefing for 2025 on April 28, 2026 (Tuesday). This performance briefing will be conducted remotely via the internet. The specific arrangements are hereby announced as follows:
I. Arrangements for the Briefing
- Time: April 28, 2026 (Tuesday), from 15:00 to 17:00.
- Format: Online text interaction.
- Participation Method: Investors can log in to the Shenzhen Stock Exchange "Interactive Easy" platform (http://irm.cninfo.com.cn), access the "Cloud Interview" section, and participate in the performance briefing online.
- Participants: Mr. Gu Wei, Chairman of the Company; Mr. Yan Zhirong, Deputy General Manager and Financial Controller; Mr. Fu Guanqiang, Independent Director; Ms. Shan Huajin, Deputy General Manager and Secretary of the Board (participants may be adjusted under special circumstances).