300294SZSE

Announcement on the 2025 Annual Performance Briefing of the Company

China Resources Boya Bio-pharmaceutical Group Co.,Ltd·March 20, 2026

✨ AI Summary

The company will hold an online annual performance briefing on March 30, 2026, from 15:00 to 17:00 to discuss its 2025 annual report. Key executives, including the Chairman and CFO, will participate. Investors are encouraged to submit questions in advance via the Shenzhen Stock Exchange platform to enhance engagement.

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Full Translation

AI Translation· azure_openai

Announcement on the 2025 Annual Performance Briefing of the Company

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

China Resources Boya Bio-Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") has disclosed its "2025 Annual Report" and "2025 Annual Report Summary" on March 21, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn/).

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