Group 1 - The company will participate in the "2025 Hunan Listed Companies Investor Online Collective Reception Day and Semi-Annual Performance Briefing" on September 19, 2025, from 14:00 to 17:00 [1] - The event will be conducted online, allowing investors to engage with the company's executives regarding the company's performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The company emphasizes the accuracy and completeness of the information disclosed, ensuring no false records or misleading statements [1] Group 2 - The company has elected Ms. Liao Tian as the employee representative director for the sixth board of directors during the first employee representative meeting held on September 15, 2025 [2] - Ms. Liao meets the qualifications and conditions for directorship as per the Company Law and the company's articles of association [2] - The composition of the board, including both employee representatives and non-employee representatives, complies with legal regulations and the company's articles of association [2]
湖南华联瓷业股份有限公司 关于参加2025年湖南辖区上市公司投资者网上集体接待日暨 半年度业绩说明会活动的公告