南京高科股份有限公司 关于召开2024年度业绩说明会的公告

Group 1 - The company will hold a 2024 annual performance briefing on May 15, 2025, from 15:00 to 16:30 [3][6] - The briefing will be conducted via the "Nanjing Gaoke Investor Relations" mini-program, combining live video and text interaction [3][6] - Investors can submit questions through the mini-program or via email by May 14, 2025, and the company will address common inquiries during the briefing [4][2] Group 2 - Key personnel attending the briefing include the Chairman Xu Yimin, President Lu Yangjun, Independent Director Li Minghui, and other executives [3][6] - The company has previously disclosed its 2024 annual report and summary on various financial news platforms and the Shanghai Stock Exchange website [2]