国机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

Core Viewpoint - The company, Guojin Automobile Co., Ltd., is set to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 17, 2025, to enhance investor understanding of its financial results and operational performance [2][3]. Group 1: Performance Briefing Details - The performance briefing will take place on June 17, 2025, from 15:00 to 16:00 [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions for the briefing from June 10 to June 16, 2025, through the Roadshow Center website or via the company's email [2][7]. Group 2: Shareholder Meeting Information - A shareholder meeting is scheduled for June 17, 2025, at 13:30, utilizing both on-site and online voting methods [8]. - The company will provide a reminder service for shareholders to facilitate participation in the voting process [8]. - Shareholders will receive notifications via smart SMS regarding the meeting and voting details [8].