Fu'an Pharmaceutical: Announcement on holding an online briefing on 2025 annual results
Securities code: 300194 Securities abbreviation: Fu'an Pharmaceutical Announcement number: 2026-012
Fu'an Pharmaceutical (Group) Co., Ltd.
Announcement on holding the annual performance online briefing
2025
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The "2025 Annual Report" of Fu'an Pharmaceutical (Group) Co., Ltd. (hereinafter referred to as the "Company") was published on April 27, 2026 on the cninfo.com website designated by the China Securities Regulatory Commission for information disclosure. In order to help investors have a deeper and more comprehensive understanding of the company's operations, the company is scheduled to hold an online briefing on the 2025 annual results on the online platform provided by Panorama.com on May 7, 2026 (Thursday) from 15:00 to 17:00. This briefing will be held remotely via the Internet. Investors can log in to the investor interactive platform "Panorama Roadshow" (http://rs.p5w.net) to participate in this performance briefing.
Personnel attending this annual performance briefing include: Mr. Wang Tianxiang, chairman of the company, Mr. Yu Xuesong, director, deputy general manager and financial director, Mr. Tang Qin, director and secretary of the board of directors, and Mr. Chen Geng, independent director.
In order to fully respect investors and improve the pertinence of communication, we are now collecting questions from investors in advance for the company's 2025 annual performance online briefing to extensively listen to investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ before May 7, 2026, or scan the QR code below to enter the special question collection page to raise relevant questions. The company will answer questions of common concern to investors at this performance briefing. During this event, investors can still log in to the event interface to interactively ask questions.
Investors are welcome to actively participate.
Announcement hereby
Board of Directors of Fu'an Pharmaceutical (Group) Co., Ltd.
April 24, 2026