-- Announcement on Attending 2025 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Report Performance Briefing
Securities code: 600851/900917 Securities abbreviation: Haixin shares/Haixin B shares Announcement number: 2025-030
Shanghai Haixin Group Co., Ltd.
About participating in the collective reception day of listed companies in Shanghai in 2025
Announcement of the mid-term report performance briefing activities
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Meeting time: September 19, 2025 (Friday) 15:00-17:00
Meeting place: "Panorama Roadshow" website (https://rs.p5w.net/html/175611728073329.shtml) Meeting method: Online text interactive communication
Investors can visit http://ir.p5w.net/zj/ in advance to enter the special question collection page, or send an email (company email address [email protected]) to ask questions. The company will answer questions of common concern to investors at the briefing.
Shanghai Haixin Group Co., Ltd. (hereinafter referred to as the company) has released the company's 2025 semi-annual report on August 27, 2025. In order to further strengthen interaction with investors, the company will participate in the "2025 Shanghai Listed Companies Collective Reception Day and Interim Report Performance Briefing Event" jointly organized by the Shanghai Supervision Bureau of the China Securities Regulatory Commission and jointly organized by the Shanghai Listed Companies Association and Shenzhen Panoramic Network Co., Ltd. The relevant matters are hereby announced as follows:
1. Type of briefing session
This performance briefing will be held in an interactive online format. The company will interact and communicate with investors on the specific operating results and financial indicators for the first half of 2025, and answer questions of common concern to investors within the scope permitted by information disclosure.
2. Time and place of the briefing meeting
(1) Meeting time: September 19, 2025 (Friday) 15:00-17:00
(2) Meeting location: "Panorama Roadshow" website (https://rs.p5w.net/html/175611728073329.shtml)
(3) Meeting method: online text interactive communication
3. Participants
The company's chairman Mr. Deng Haibin, independent director Mr. Li Zhijun, president Mr. Ren Xiaowei, financial director Mr. Zhu Xifeng and board secretary Mr. Zhang Gao (if there are special circumstances, the participants may be adjusted).
4. How to participate as an investor
(1) Investors can log in to the "Panorama Roadshow" website (https://rs.p5w.net/html/175611728073329.shtml); or follow the WeChat public account (name: Panorama Finance); or download the Panorama Roadshow APP to participate in this interactive exchange. The company will respond to investors' questions in a timely manner.
(2) In order to fully respect investors and improve the pertinence of communication, investors can visit http://ir.p5w.net/zj/ before 14:00 on September 19, 2025 (Friday) to enter the special page for question collection. The company will answer questions of common concern to investors at this collective reception day.
(QR code on the special page of question collection)
(3) Investors can also ask questions in advance through the company’s email address: [email protected]. The company will answer questions of common concern to investors at the briefing.
5. Contact person and consultation method
Contact person: Secretary's Office
Tel: 021-57698031
Email: [email protected]
Announcement is hereby made.
Shanghai Haixin Group Co., Ltd.
September 12, 2025