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.
Securities Code: 301076
Securities Abbreviation: Xinhang New Materials
Announcement Number: 2026-029
Announcement on the Rescheduling of the 2025 Online Performance Briefing
Important Content Reminder:
- Meeting Time: April 9, 2026 (Thursday) 15:00-16:30
- Meeting Method: Online interactive format
- Meeting Location: Eastmoney Roadshow Platform
- Question Collection: Investors can visit the Eastmoney Roadshow platform (URL: http://roadshow.eastmoney.com/luyan/5189632) or scan the QR code below (see section "III. Investor Participation Method" of this announcement) to submit questions before April 8, 2026. The company will respond to commonly asked questions within the scope of information disclosure during this performance briefing.