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中华企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, China Enterprises Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 25, 2025, to discuss its financial performance and address investor inquiries [2][3][4]. Group 1: Meeting Details - The earnings presentation will take place on November 25, 2025, from 15:00 to 16:00 [4]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center website or via the company's investor relations email [2][5]. Group 2: Participants - Key participants in the meeting will include the company's General Manager, Duan Shilei, the Chief Financial Officer and Board Secretary, Gu Xin, and Independent Director, Shi Jianmei [4]. Group 3: Contact Information - For inquiries, investors can contact the Board Office, specifically Li Pingting, at the phone number 021-20772222 or via email at zhqydm@cecl.com.cn [6][7].