广西柳药集团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, Guangxi Liuyuan Group Co., Ltd., will hold a third-quarter performance briefing on December 4, 2025, to discuss its operational results and financial status for the third quarter of 2025, allowing investors to engage in Q&A sessions [2][3]. Group 1: Meeting Details - The performance briefing will take place on December 4, 2025, from 15:00 to 16:00 [5][6]. - The meeting will be conducted via the Shanghai Stock Exchange Roadshow Center in an interactive online format [3][6]. - Key personnel attending the meeting include the Chairman and President, Mr. Zhu Chaoyang, the Vice President and CFO, Mr. Zeng Xiangxing, the Board Secretary, Mr. Xu Yang, and Independent Director, Ms. Ma Nianyi [6]. Group 2: Investor Participation - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on December 4, 2025, from 15:00 to 16:00 [7]. - A pre-collection of questions from investors will be open from November 27, 2025, to December 3, 2025, allowing them to submit inquiries via the Roadshow Center or the company's email [2][7]. - After the meeting, investors can access the main content and details of the briefing through the Roadshow Center [7].