This company and the board of directors ensure that the information provided in this announcement is true, accurate, complete, and free of false records or misleading statements.
To further enhance communication with investors, the company will participate in the 2025 annual report performance briefing for listed companies in Xiamen, organized in collaboration with the Xiamen Securities Regulatory Bureau. The details of the event are as follows:
1. Activity Time and Method
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Activity Time: May 15, 2026 (Friday) 15:40-17:00;
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This event will be conducted online via the "Investor Relations" website (http://rs.p5w.net) or through the official WeChat account: Investor Relations, or download the financial information APP for interaction.
2. Participants
Participants include:
- Mr. Jin Xiang, the company's chairman and general manager;
- Ms. Ye Shaoyan, independent director;
- Mr. Zeng Zhen, chief financial officer.
3. Contact Person and Method
Contact Person: Company Securities Affairs Department
Contact Phone: 0592-8129338
Email: xqbl@luyan.com.cn
We welcome all investors to participate.
Dated: May 9, 2026