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海利尔(603639) - 海利尔药业集团股份有限公司关于参加青岛辖区上市公司2023年投资者网上集体接待日活动暨召开2023年第三季度业绩说明会的公告

Group 1: Meeting Details - The meeting is scheduled for November 8, 2023, from 15:00 to 17:00 [3] - The meeting will be held online via the "Panorama Roadshow" website [3] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [4] Group 2: Purpose of the Meeting - The meeting aims to provide a comprehensive understanding of the company's Q3 2023 performance and financial status [2] - Topics of discussion will include corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] Group 3: Participants - Key participants include Chairman and General Manager Ge Jiacheng, Financial Director Liu Yulong, Secretary of the Board Chi Mingming, and Independent Director Yang Aiyi [4] Group 4: Contact Information - Contact person for inquiries is Chi Mingming, reachable at phone number 0532-58659169 and email hailir@hailir.cn [4] Group 5: Additional Information - After the meeting, investors can view the meeting's proceedings and key content on the "Panorama Roadshow" website [5]