北京英诺特生物技术股份有限公司关于召开2025年半年度业绩说明会的公告

Group 1 - The company, Innovita, will hold a half-year performance briefing on September 18, 2025, from 16:00 to 17:00, to discuss its operating results and financial indicators for the first half of 2025 [2][3][5] - Investors can submit questions for the briefing from September 11 to September 17, 2025, through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][6] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][4] Group 2 - The company has released its 2025 half-year report on August 29, 2025, to provide investors with insights into its operational performance and financial status [2] - The company’s board of directors has approved the 2025 Restricted Stock Incentive Plan, which includes a list of incentive recipients, and this plan was publicly disclosed on August 29, 2025 [7][8] - The board's remuneration and assessment committee has verified that all proposed incentive recipients meet the necessary qualifications and legal requirements [9][10][11]