金开新能源股份有限公司关于召开2024年年度业绩说明会的公告

Core Viewpoint - The company, Jinkai New Energy Co., Ltd., is set to hold an annual performance briefing on April 25, 2025, to discuss its 2024 annual report and address investor inquiries [2][3][4]. Group 1: Meeting Details - The annual performance briefing will take place on April 25, 2025, from 15:00 to 17:00 [2][6]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Participants will include the company's chairman, independent directors, board secretary, and financial officer, with potential adjustments based on special circumstances [4]. Group 2: Investor Participation - Investors can log into the Shanghai Stock Exchange Roadshow Center to participate in the briefing and ask questions [5][6]. - A pre-question submission period is available from April 19 to April 24, 2025, allowing investors to submit inquiries via the website or email [5][7]. - The company will address commonly raised questions during the briefing [3][5]. Group 3: Contact Information - For inquiries, investors can contact the company via phone at 010-50950528 or email at ir@nyocor.com [6][7]. - After the briefing, the main content and details will be accessible on the Shanghai Stock Exchange Roadshow Center [7].