CMOC Group Limited will hold an online briefing session for its 2025 annual results on Monday, 30 March 2026, from 15:00 to 16:00 Beijing time. The event will be conducted via live streaming and interactive Q&A on the Shanghai Stock Exchange’s SSE Roadshow platform (https://roadshow.sseinfo.com/).
Independent non-executive directors together with senior management will present the results and address investor queries in real time. Shareholders and investors can submit questions during the webcast or pre-submit enquiries between 23 March and 27 March 2026 through the “Question Collection” section of the SSE Roadshow website or via email to 603993@cmoc.com.
Post-event playback and key discussion points will be available on the SSE Roadshow portal. For further information, investors may contact the Company’s Office of the Board at +86-021-80330506 or via the email address above.
The announcement was authorised by Liu Jianfeng, Chairman of CMOC Group Limited, on 20 March 2026. The Board currently comprises three executive directors, three non-executive directors and three independent non-executive directors, as detailed in the notice.