Announcement from Weili Medical on holding a performance briefing for the third quarter of 2025
Securities code: 603309 Securities abbreviation: Weili Medical Announcement number: 2025-061 Guangzhou Weili Medical Equipment 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: October 31, 2025 (Friday) 10:00-11:30
Meeting place: Shanghai Stock Exchange Roadshow Center (website:
https://roadshow.sseinfo.com/)
Meeting method: SSE Roadshow Center video recording combined with online text interaction
Investors can log in to the homepage of the Shanghai Securities Roadshow Center website before 16:00 on October 24, 2025 (Friday) to October 30 (Thursday) and click on the "Question Pre-Solicitation" column or through the company email
[email protected] to ask questions. The company will answer questions of common concern to investors at the briefing.
Guangzhou Weili Medical Devices Co., Ltd. (hereinafter referred to as the "Company") has released the company's 2025 third quarter report on October 21, 2025. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's operating results and financial status in the third quarter of 2025, the company plans to hold a 2025 third quarter performance briefing on October 31, 2025 (Friday) from 10:00-11:30 to communicate on issues of concern to investors.
1. Type of briefing session
This investor briefing will be held through video recording and online text interaction. The company will interact and communicate with investors on the specific conditions of 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: October 31, 2025 (Friday) 10:00-11:30
(2) Meeting location: Shanghai Stock Exchange Roadshow Center
(3) Meeting method: video recording and online text interaction at the Shanghai Stock Exchange Roadshow Center
3. Participants
The company's vice chairman and general manager Mr. Han Guangyuan, independent director Mr. Ouyang Wenjin, deputy general manager and secretary of the board of directors Mr. Chen Bin, and financial director Ms. Zhu Yimin.
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 10:00-11:30 a.m. on October 31, 2025 (Friday) 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 from October 24, 2025 (Friday) to October 30 (Thursday) before 16:00, click on the "Pre-Call for Questions" column (https://road show.sseinfo.com/preCallQa), 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: Chen Dana
Tel: 020-39945995
Email: [email protected]
6. Other matters
After this investor briefing is held, investors can visit the Shanghai Stock Exchange Roadshow Center
(https://roadshow.sseinfo.com/) View the convening status and main content of this investor briefing.
Announcement is hereby made.
Board of Directors of Guangzhou Weili Medical Devices Co., Ltd.
October 21, 2025