-- Announcement on Convening the 2025 Semi-annual Performance Briefing
Securities code: 603301 Securities abbreviation: Zhende Medical Announcement number: 2025-032
Zhende Medical Products Co., Ltd.
Announcement on Convening the 2025 Semi-annual Results Briefing Meeting
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 11, 2025 (Thursday) 10:00-11:00
The meeting will be held at: Shanghai Stock Exchange Roadshow Center (Website: http://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 September 4, 2025 (Thursday) to September 10 (Wednesday) and click on the "Pre-Solicitation for Questions" column or ask questions through the phone number, fax and designated email address attached to this announcement. The company will select questions of common concern to investors to answer at the briefing.
Zhende Medical Supplies Co., Ltd. (hereinafter referred to as the "Company") has released the company's 2025 semi-annual report on August 28, 2025. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2025 semi-annual operating results and financial status, the company plans to hold the 2025 semi-annual performance briefing on September 11, 2025 from 10:00-11:00 am 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 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
Meeting time: 10:00-11:00 am on September 11, 2025 (Thursday) Meeting location: SSE Roadshow Center (http://roadshow.sseinfo.com)
Meeting method: Shanghai Securities Roadshow Center online interaction
3. Participants
Participants in this briefing include: the company’s chairman and general manager, financial controller, secretary of the board of directors, and independent directors (if there are special circumstances, the number of participants may be adjusted).
4. How to participate as an investor
(1) Investors can log in to the SSE Roadshow Center (http://roadshow.sseinfo.com/) via the Internet from 10:00-11:00 am on September 11, 2025 to participate in this performance briefing online. The company will answer investors’ questions in a timely manner.
(2) Investors can log in to the homepage of the SSE Roadshow Center website from September 4 (Thursday) to September 10 (Wednesday) before 16:00 and click on the "Question Pre-Collection" column (http://roadshow.sseinfo.com/questionCollection.do). Depending on the event time, select this event or ask questions to the company through the phone number, fax and designated email address attached to this announcement. The company will answer questions of common concern to investors at the briefing.
5. Contact person and consultation method
Contact person: Ji Baohai/Yu Ping
Contact number: 0575-88751963
Fax: 0575-88751963
Email: [email protected]
6. Other matters
After this investor briefing is held, investors can check the status and main content of this briefing through the SSE Roadshow Center (http://roadshow.sseinfo.com/). We sincerely thank all investors for their concern and support for the company, and welcome all investors to actively participate.
Announcement is hereby made.
Board of Directors of Zhende Medical Products Co., Ltd.
August 28, 2025