皇氏集团股份有限公司 关于举办2024年度业绩说明会的公告

Group 1 - The company will hold its 2024 annual performance briefing on May 15, 2025, from 15:00 to 17:00, via an online interactive format [3][4] - Investors can submit questions before the meeting through a designated website or by scanning a QR code, and the company will address common concerns during the briefing [5] - Key participants in the meeting will include the Chairman and President, Vice Presidents, Independent Directors, and the Financial Officer, although attendance may vary due to special circumstances [4][5] Group 2 - The meeting will be hosted on the "Value Online" platform, and investors can access the meeting details and main content afterward through the same platform or the Yidong app [6] - The company emphasizes the importance of investor feedback and aims to engage in comprehensive communication regarding its operational performance and strategic development [3][6]