晋拓科技股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - The company, Jintuo Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on November 25, 2025, to discuss its operational results and financial indicators with investors [2][3]. Group 1: Performance Briefing Details - The performance briefing will take place on November 25, 2025, from 13:00 to 14:00 [5][6]. - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [5][7]. - Questions from investors can be submitted between November 18 and November 24, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Company Management Changes - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, effective immediately [11]. - The board has appointed Xie Linlei as the new board secretary, with a term lasting until the end of the current board's tenure [12]. - Xie Linlei has relevant qualifications and experience, having previously served as a senior vice president at Guotai Junan Securities [12].