/Ruitai Technology: Announcement on holding the 2026 semi-annual performance briefing
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Ruitai Technology: Announcement on holding the 2026 semi-annual performance briefing

Shenzhen Stock Exchange
2026/09/01

Securities code: 002066 Securities abbreviation: Ruitai Technology Announcement number: 2026-035 Ruitai Technology Co., Ltd.

Announcement on Convening the 2026 Semi-annual Results Briefing Meeting

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

Important content reminder:

Meeting time: September 4, 2026 (Friday) 15:00-17:00 pm

How the meeting will be held: The meeting will be held interactively via online text through the "Research Appointment" applet.

Ruitai Technology Co., Ltd. (hereinafter referred to as the "Company") has disclosed the "2026 Semi-Annual Report of Ruitai Technology" on the cninfo.com (http://www.cninfo.com.cn/) on August 26, 2026. In order to facilitate investors to further understand the company's operations in the first half of 2026, the company is scheduled to hold an online performance briefing for the first half of 2026 on the "About Survey" applet from 15:00 to 17:00 on September 4, 2026 (Friday). The relevant matters are now announced as follows:

1. Type of briefing session

This performance briefing will be held in an interactive online text format and will answer questions of common concern to investors within the scope permitted by information disclosure.

2. Time and place of the briefing meeting

This performance briefing is scheduled to be held from 15:00-17:00 on September 4, 2026 (Friday) through the "Research Appointment" applet.

3. Personnel attending the meeting

  1. Chairman of the company: Mr. Chen Rongjian.

  2. General manager and director of the company: Mr. Wang Hua.

  3. Independent director of the company: Mr. Liu Jianhua.

  4. Secretary of the Company’s Board of Directors and Deputy General Manager: Ms. Zou Qionghui.

Securities code: 002066 Securities abbreviation: Ruitai Technology Announcement number: 2026-035 5. Company financial manager: Ms. Wen Huan.

4. How to participate as an investor

  1. Investors can participate in this performance briefing online at 15:00-17:00 on September 4, 2026 (Friday) through the following methods:

Participation method 1: Search for "Research Appointment" in the WeChat mini program, click on the online briefing session, and search for "Ruitai Technology" to participate in the event;

Participation method two: Scan the following QR code on WeChat:

Investors follow the prompts and authorize themselves to log in to the "Research Appointment" applet to participate in the exchange.

  1. In order to widely listen to investors’ opinions and suggestions, questions will be collected from investors in advance, and the question channel will be open from the date of the announcement. Investors can submit questions of concern through the "Research About" WeChat applet or the company's email [email protected] before 17:00 on September 3, 2026. The company will answer questions of common concern to investors in the online text interactive session.

5. Contact information

Contact department: Ruitai Technology Board of Directors Office.

Tel: 010-57987958.

Email: [email protected].

Securities code: 002066 Securities abbreviation: Ruitai Technology Announcement number: 2026-035

5. Other matters

After the company's 2026 semi-annual performance briefing is held, investors can check the status and main content of the performance briefing through the "Research" WeChat applet.

Investors are invited to actively participate.

Announcement is hereby made.

Ruitai Technology Co., Ltd. Board of Directors

September 1, 2026