300568SZSE

Announcement on the 2025 Annual Performance Briefing Meeting

✨ AI Summary

Shenzhen Xinyuan Material Technology Co., Ltd. will hold its 2025 annual performance briefing on April 16, 2026, from 15:00 to 17:00. The meeting aims to provide investors with insights into the company's operational performance and development strategies. Key executives, including the Chairman and CFO, will participate, and investors can submit questions in advance. The meeting will be accessible online.

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Full Translation

AI Translation· azure_openai

Shenzhen Xinyuan Material Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company has disclosed the "2025 Annual Report" and "2025 Annual Report Summary" on March 31, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn). To facilitate a more comprehensive understanding of the Company's operational performance and development strategies among investors, the Company will hold the 2025 annual performance briefing on A

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