成都国光电气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 - Chengdu Guoguang Electric Co., Ltd. is holding a Q3 2025 performance briefing on December 5, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for December 5, 2025, from 10:00 to 11:00 [5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5]. - Investors can submit questions from November 28, 2025, to December 4, 2025, before 16:00, either through the Roadshow Center website or via the company's email [2][6]. Group 2: Participants and Contact Information - Key participants include the Chairman Zhang Ya, independent directors, and the company’s financial team [4][5]. - Contact person for inquiries is Mr. Zeng, reachable at phone number 028-84370107 or via email tzzgx@chinaguoguang.com [6]. Group 3: Post-Meeting Information - After the briefing, investors can access the meeting's main content and details through the Shanghai Stock Exchange Roadshow Center [6].