Qinchuan Machine Tool & Tool Group Co., Ltd. Announcement on Holding the 2025 Annual Performance Briefing

MaticHoleFiller · 2026-04-02T13:52:47+00:00

Qinchuan Machine Tool will hold its annual performance briefing on March 30, 2026, from 15:00 to 16:00. The event will be conducted online with interactive participation, and all board members will attend. Investors can submit questions and participate in the meeting before March 29.

MaticHoleFiller

2026-04-02 13:52:47

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Stock code: 000837 Stock abbreviation: Qinchuang Machine Tool Announcement No.: 2026-14

Announcement of Jinchuan Machine Tool Tool Group Co., Ltd. on convening its 2025 annual performance briefing

This company and all members of its board of directors guarantee that the content of information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Key points of this announcement:

● Meeting convening time: March 30, 2026 (Monday) 15:00-16:00

● Meeting convening method: online text-based interaction

● Meeting convening location: Value Online (www.ir-online.cn)

● Collection of meeting questions: Investors may access the following website by 15:00 on March 29, 2026

Jinchuan Machine Tool Tool Group Co., Ltd. (hereinafter referred to as the “company”) will hold on March 27, 2026 in 《Securities Times》《China Securities Journal》《Shanghai Securities News》《Securities Daily》 and the website of Juchao Information Net (

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I. Time, location, and method for convening the briefing session

Meeting convening time: March 30, 2026 (Monday) 15:00-16:00

Meeting convening location: Value Online (www.ir-online.cn)

Meeting convening method: online text-based interaction

II. Participants

Mr. Ma Xuyao, Chairman of the Board; Mr. Liu Jinyong, Director and General Manager; Mr. Liu Yuan, Chief Financial Officer; Ms. Li Jing, Secretary to the Board of Directors; independent directors Ms. Nie Lijie and Ms. Li Xuenan; Mr. Li Bing.

III. Investor participation methods

Investors may participate through the website from 15:00-16:00 on March 30, 2026 (Monday)

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IV. Contact person and consultation methods

Department in charge: Office of the Board of Directors

Telephone: 0917-3670898

V. Other matters

After this performance briefing is convened, investors can view the convening status and key contents of this performance briefing through Value Online (www.ir-online.cn) or the Yidong app.

This announcement is hereby made.

Jinchuan Machine Tool Tool Group Co., Ltd.

Board of Directors

March 25, 2026

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