泛微网络科技股份有限公司关于召开2024年度业绩暨现金分红说明会的公告

Core Viewpoint - The company, Fanwei Network Technology Co., Ltd., is set to hold an annual performance and cash dividend briefing on April 18, 2025, to discuss its 2024 operational results and financial status with investors [2][3]. Group 1: Meeting Details - The meeting will take place on April 18, 2025, from 16:00 to 17:00 [2][7]. - It will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [6][7]. - Participants will include the Chairman and General Manager, Wei Lidong, the Secretary of the Board, Zhou Lin, the Chief Financial Officer, Bao Xiaojian, and the Independent Director, Zhou Jing [4]. Group 2: Investor Participation - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the meeting [5][6]. - Questions can be submitted from April 11 to April 17, 2025, via the Roadshow Center's "Pre-Question Collection" section or through the company's email [5][6]. Group 3: Contact Information - The company’s securities department can be contacted for inquiries at the phone numbers 021-52262600-6109 and 021-52262600-2032, or via email at weaver@weaver.com.cn [8].