舍得酒业股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - The company will hold a performance briefing on November 12, 2025, to discuss its third-quarter results and address investor questions [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for November 12, 2025, from 15:00 to 16:00 [4]. - The location of the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted via online text interaction [4]. - Participants in the briefing will include the Chairman, President, Independent Director, Chief Financial Officer, and Secretary of the Board [4]. Group 2: Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - Questions can be submitted from November 5 to November 11, 2025, through the Roadshow Center's website or via the company's email [5]. Group 3: Contact Information - Contact persons for inquiries are Zhou Jian and Cao Yuting, with a provided phone number for further assistance [6]. - The company’s email for investor questions is also provided [7].