三一重能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 - Sany Renewable Energy Co., Ltd. is set to hold a Q3 2025 performance briefing on November 19, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on November 19, 2025, from 10:00 AM to 11:00 AM [5]. - The event will be conducted online via the Shanghai Stock Exchange Roadshow Center [4][5]. - Investors can submit questions from November 12 to November 18, 2025, through the Roadshow Center website or via the company's email [6][4]. Group 2: Board Resignation Announcement - The company announced the resignation of board member Jiang Peng due to personal reasons, effective immediately upon receipt of his resignation letter [10][11]. - Jiang Peng's departure will not affect the board's operational capacity or the company's daily operations, as the board remains above the legal minimum number of members [10][11]. - The company expressed gratitude for Jiang Peng's contributions during his tenure [11].