Workflow
河南思维自动化设备股份有限公司关于召开2025年半年度业绩说明会的公告

Core Viewpoint - The company, Henan Thinking Automation Equipment Co., Ltd. (referred to as "Thinking Control"), is set to hold a half-year performance briefing on August 15, 2025, to discuss its operational and financial status for the first half of 2025, as well as to address investor inquiries [2][3][6]. Group 1: Performance Briefing Details - The performance briefing will take place on August 15, 2025, from 15:00 to 16:30 [6][7]. - The event will be conducted in a video format combined with online interaction, allowing for real-time communication with investors [3][6]. - Investors can submit questions from August 8 to August 14, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's investor relations email [2][5]. Group 2: Shareholder Meeting Information - The company will hold its first extraordinary general meeting of 2025 on August 22, 2025, at 14:30, utilizing both on-site and online voting methods [9]. - To enhance participation from minority investors, the company will employ a reminder service through Shanghai Stock Exchange Information Co., Ltd., sending notifications to shareholders regarding the meeting and voting [9][10].