咸亨国际科技股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Points - The company will hold a performance briefing on November 28, 2025, from 14:00 to 15:00 [2][3] - The briefing will be conducted online via "Value Online" [3][4] - Investors can submit questions before the meeting through a specified URL or WeChat mini-program [4] Group 1: Meeting Details - Meeting Date and Time: November 28, 2025, from 14:00 to 15:00 [3] - Meeting Location: Value Online (www.ir-online.cn) [3] - Meeting Format: Online interactive session [3] Group 2: Participants - Key attendees include Chairman Wang Laixing, General Manager Xia Jianjian, CFO Ding Yibin, Board Secretary Ye Xingbo, and independent directors Pan Yalan and Zhang Jianhua [3] Group 3: Investor Participation - Investors can join the interactive session through a specific URL or WeChat mini-program on the meeting day [4] - Questions can be submitted by investors until November 28, 2025, and the company will address common concerns during the briefing [4] Group 4: Contact Information - Contact Department: Xianheng International Securities Department [5] - Phone: 0571-87666020 [5] - Email: xhgjzqb@xianhengguoji.com [5] Group 5: Additional Information - After the briefing, investors can view the meeting details and main content on Value Online or the Yidong app [6]