Furui Medical: Announcement on holding the 2025 annual performance briefing
Securities code: 300049 Securities abbreviation: Furui Medical Announcement number: 2026-008
Inner Mongolia Furui Medical Technology Co., Ltd.
Announcement on Convening the 2025 Annual Performance 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.
Inner Mongolia Furui Medical Technology Co., Ltd. (hereinafter referred to as the "Company") will hold the 2025 annual performance briefing on Panorama.com from 15:00-17:00 on April 3, 2026 (Friday). This annual performance briefing will be held remotely via the Internet. Investors can log in to Panorama's "Investor Relations Interactive Platform" (http://ir.p5w.net) to participate in this annual performance briefing.
Personnel attending this briefing include: Mr. Wang Guanyi, chairman and general manager of the company, Ms. Sun Xiuzhen, secretary of the board of directors, Mr. Shen Zhiguo, chief financial officer, and Mr. Xu Lianyi, independent director.
In order to fully respect investors and improve the pertinence of communication, we are now publicly soliciting questions from investors in advance for the company's 2025 annual performance briefing meeting to widely listen to investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ before 15:00 on April 3, 2026, or scan the QR code below to enter the special question collection page. The company will answer questions of common concern to investors at the 2025 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
(QR code on the special page of question collection)
Announcement is hereby made.
Board of Directors of Inner Mongolia Furui Medical Technology Co., Ltd.
March 25, 2026