Announcement of Jimin Health Management Co., Ltd. on holding a performance briefing for the third quarter of 2025
Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2025-057
Jimin Health Management Co., Ltd.
Announcement on Convening the Third Quarter 2025 Results Briefing
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: December 03, 2025 (Wednesday) 14:00-15:00
Meeting location: Shanghai Stock Exchange Roadshow Center (Website: https://roadshow.sseinfo.com/)
Meeting method: Shanghai Securities Roadshow Center online interaction
Investors can log in to the homepage of the Shanghai Securities Roadshow Center website before 16:00 on November 26, 2025 (Wednesday) to December 2 (Tuesday) and click on the "Question Pre-Solicitation" column or ask questions through the company's email [email protected]. The company will answer questions of common concern to investors at the briefing.
Jimin Health Management Co., Ltd. (hereinafter referred to as the "Company") has released the company's 2025 third quarter report on October 31, 2025. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2025 third quarter operating results and financial status, the company plans to hold a 2025 third quarter performance briefing on December 03, 2025 (Wednesday) 14:00-15:00 to communicate on issues of concern to investors.
1. Type of briefing session
This investor 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 in the third quarter 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: December 03, 2025 (Wednesday) 14:00-15:00
(2) Meeting location: Shanghai Securities Roadshow Center
(3) Meeting method: SSE Roadshow Center online interaction
3. Participants
Chairman: Ms. Li Lisa
General Manager: Mr. Tian Yunfei
Secretary of the Board of Directors: Mr. Chen Kun
Financial Director: Mr. Yang Guowei
Independent Director: Mr. Xu Zan
4. How to participate as an investor
(1) Investors can log in to the SSE Roadshow Center (https://roadshow.sseinfo.com/) via the Internet from 14:00-15:00 on December 3, 2025 (Wednesday) to participate in this performance briefing online. The company will answer investors' questions in a timely manner.
(2) Investors can log on to the homepage of the SSE Roadshow Center website before 16:00 on November 26, 2025 (Wednesday), December 2 (Tuesday), click on the "Pre-Solicitation Questions" column (https://road show.sseinfo.com/preCallQa), and select this event according to the event time or ask questions to the company through the company's email [email protected]. The company will answer questions of common concern to investors at the briefing meeting.
5. Contact person and consultation method
Contact person: Pan Min
Tel: 0576-84066800
Email: [email protected]
6. Other matters
After this investor briefing is held, investors can check the status and main content of this investor briefing through the SSE Roadshow Center (https://roadshow.sseinfo.com/).
Announcement is hereby made.
Jimin Health Management Co., Ltd.
November 25, 2025