Important Information for Shareholders

• Potential Price Sensitivity: The release of quarterly financial results is a significant event for shareholders and investors, as it provides the latest insights into the Company’s operational and financial performance for Q1 2026.
• Possible Share Price Impact: Quarterly performance announcements often influence share prices, especially if results deviate from market expectations. Investors should be prepared for potential price movements following the release of the report.
• Transparency and Corporate Governance: The announcement underscores the Company’s commitment to transparency and compliance with market regulations, which is a positive signal for long-term investors.

Additional Details

• Date of Announcement: The notice was published on 17 April 2026.
• Board Composition: The Board includes:
  • Executive Directors: Mr. Zhang Wei, Mr. Shen Lei
  • Non-Executive Directors: Ms. Yan Na, Mr. Zhuang Qifei, Ms. Zhang Rui, Mr. Song Jiale
  • Independent Non-Executive Directors: Ms. Shi Yanling, Ms. Wang Meijuan, Mr. Hu Xue, Mr. Zhang Yu Ming
  • Employee Director: Mr. Shen Mingjie
• Regulatory Compliance: The Company emphasizes that this notice is made in accordance with the requirements of the Hong Kong Stock Exchange, and the Exchange takes no responsibility for the accuracy of this announcement.

Conclusion

Investors should closely monitor the upcoming Board meeting and the subsequent release of the Q1 2026 results, as this could provide critical information about the Company’s recent performance and strategic direction. Any surprises—positive or negative—in the quarterly results could lead to volatility in the share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult with their financial advisors before making investment decisions. The author and publisher accept no liability for any losses arising from reliance on the information provided above.

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