002431SZSE

Announcement on Holding the 2025 Online Performance Briefing

ST Palm Co., Ltd.·

✨ AI Summary

Palm Ecological Urban Development Co., Ltd. will hold an online performance briefing for its 2025 annual results on May 19, 2026. The event aims to help investors better understand the company's performance. Key executives will attend, and investors can submit questions in advance.

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Stock Code: 002431 Stock Abbreviation: Palm Co. Announcement No.: 2026-056

Palm Ecological Urban Development Co., Ltd. Announcement on Holding the 2025 Online Performance 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.

Palm Ecological Urban Development Co., Ltd. (hereinafter referred to as the "Company") disclosed the full text, summary, and related announcements of the Company's "2025 Annual Report" in the "China Securities Journal," "Shanghai Securities News," and Juchao Information Network on April 25, 2026.

To help investors gain a more comprehensive and in-depth understanding of the Company's 2025 operating performance, the Company will hold the 2025 online performance briefing on the All-Round Network from 15:00 to 17:00 on May 19, 2026 (Tuesday). This annual performance briefing will be conducted remotely online. Investors can log in to the All-Round Network "Investor Relations Interactive Platform" (http://ir.p5w.net) to participate in this annual performance briefing.

Attendees of this briefing will include: Mr. Liu Jianghua, Chairman of the Company; Mr. Yu Haijun, General Manager; Ms. Li Ting, Financial Director; Mr. Yang Dongping, Secretary of the Board; and Independent Director Mr. Zhang Jincai (if there are special circumstances, the attendees may be adjusted).

To fully respect investors and enhance the targeted nature of communication, questions will be collected in advance for the Company's 2025 performance briefing to widely solicit investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ or scan the QR code below before 15:00 on May 19, 2026 (Tuesday) to enter the dedicated page for question collection. The Company will answer questions of common concern to investors during the 2025 performance briefing.

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