Announcement on Convening the 2025 Annual Performance Briefing

Earlier from Hunan Xiangtou Goldsky Titanium Industry Technology

• Announcement on Estimated Daily Related Party Transactions in 2026Apr 18
• Announcement on Preliminary Earnings Estimate for 2025Feb 28
• Announcement on Progress in Participating in Launch of Industrial M&A Fund and Related Party TransactionsFeb 12
• Earnings Preannouncement for 2025Jan 31
• Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 23, 2025

Later from Hunan Xiangtou Goldsky Titanium Industry Technology

• Report for Q1 2026Apr 30
• Tracking Report on Continuous Supervision of Hunan Xiangtou Goldsky Titanium Industry Technology Co., Ltd. by Zhongtai Securities Co., Ltd. and AVIC Securities Co., Ltd. in 2025May 9
• Announcement on Requesting the General Meeting to Authorize the Board of Directors to Issue Shares to Specific Objects by Summary ProcedureMay 29
• Announcement on Resolutions of the 2025 Annual General MeetingJun 19
• Announcement on Implementation of Dividend Distribution for 2025Jul 22