宁波美诺华药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, Ningbo Menova Pharmaceutical Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 on November 27, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 27, 2025, from 13:00 to 14:45 [5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live streaming and online interaction [5][4]. - Investors can submit questions for the briefing from November 20 to November 26, 2025, through the Roadshow Center website or via the company's email [6][2]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center online [4]. - The company will address commonly asked questions from investors during the briefing [3][6]. - The briefing will be led by the Chairman and General Manager, Yao Chengzhi, along with the Board Secretary and Financial Officer, Ying Gaofeng [5].