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内蒙古北方重型汽车股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, from 09:00 to 10:00 [2][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][5] - Investors can submit questions for the briefing from May 19 to May 23, 2025, through the Roadshow Center website or via email [2][7] Group 2 - The briefing will feature key personnel including the Chairman Wang Zhanshan, General Manager Guo Haiquan, and independent directors [4] - The company aims to provide a comprehensive understanding of its operational results and financial status for the specified periods [2][3] Group 3 - The company has announced the first extraordinary general meeting of 2025, scheduled for June 6, 2025, at 14:30 [35][39] - The meeting will be held at the North Vehicle Building in Baotou, Inner Mongolia, and will utilize both on-site and online voting systems [39][40] - Shareholders can vote through the Shanghai Stock Exchange network voting system on the day of the meeting [36][39]