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Shanghai Junshi Biosciences Co., Ltd. Call Transcript 2026
50236_rns_2026-03-20_ceff0f9e-a734-4d2a-b124-9f539e736dbc.pdf
Call Transcript
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
君实生物 TopAlliance
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.* 上海君寶生物醫藥科技股份有限公司
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 1877)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Reference is made to the "Shanghai Junshi Biosciences Co., Ltd. Announcement on the Convening of the 2025 Annual Results Briefing" published by Shanghai Junshi Biosciences Co., Ltd. on the website of the Shanghai Stock Exchange, for reference purpose only.
By order of the Board
Shanghai Junshi Biosciences Co., Ltd.*
Mr. Xiong Jun
Chairman
Shanghai, the PRC, 20 March 2026
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Xiong Jun, Dr. Li Ning, Dr. Zou Jianjun, Mr. Li Cong, Mr. Zhang Zhuobing, Dr. Yao Sheng, Dr. Wang Gang and Dr. Li Xin as executive Directors; Mr. Tang Yi as a non-executive Director; and Mr. Zhang Chun, Dr. Feng Xiaoyuan, Mr. Li Zhongxian, Ms. Lu Kun and Dr. Yang Jin as independent non-executive Directors.
- For identification purposes only
Stock code: 688180
Stock Abbreviation: Junshi Bio
Announcement No.: Lin 2026-021
Shanghai Junshi Biosciences Co., Ltd.*
Announcement on the Convening of the 2025
Annual Results Briefing
The board of directors and all directors of the Company warrant that the contents of the announcement do not contain any false and misleading representation or material omission, and shall undertake legal liabilities in accordance with the law for the truthfulness, accuracy and completeness of the contents herein.
Important Notice:
- Time of the briefing: 10:00-11:00, 27 March 2026 (Friday)
- Venue of the briefing: Shanghai Stock Exchange Roadshow Center (https://roadshow.sseinfo.com/)
- Mode of the briefing: SSE Roadshow Center online interaction
- Investors are invited to ask questions through the “Pre-collection of Questions” section at the homepage of the SSE Roadshow Center website or send questions to the email of Shanghai Junshi Biosciences Co., Ltd.* (the “Company”) ([email protected]) before 16:00, 26 March 2026 (Thursday). The Company will respond to questions that are of general concern to investors at the briefing.
The Company disclosed its 2025 annual report on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 14 March 2026. In order to facilitate investors to have a more comprehensive and in-depth understanding of the operating results and financial status of the Company for the year 2025, the Company plans to convene the 2025 annual results briefing at 10:00-11:00, 27 March 2026, and communicate with investors about their concerns.
I. Type of the Briefing
This investor briefing will be held in the form of online interaction. The Company will interact and communicate with investors with regard to the operating results and financial indicators for the year 2025. Questions that are of general concern to investors will be answered subject to restrictions under the information disclosure rules.
II. Time and Venue of the Briefing
(I) Time of the briefing: 10:00-11:00, 27 March 2026 (Friday)
(II) Venue of the briefing: SSE Roadshow Center (https://roadshow.sseinfo.com/)
(III) Mode of the briefing: SSE Roadshow Center online interaction
III. Attendees
Attendees of the briefing include: Ms. Zou Jianjun (Executive Director, General Manager, Chief Executive Officer and Key Technical Personnel), Mr. Zhang Chun (Independent Non-Executive Director), Mr. Xu Baohong (Financial Director), and Mr. Wang Zhengyu (Secretary of the Board of Directors) (subject to changes in case of any special circumstances).
IV. Ways of Participation by Investors
(I) Investors may access the website of the SSE Roadshow Center (https://roadshow.sseinfo.com/) at 10:00-11:00, 27 March 2026 (Friday) via the Internet to participate the briefing online. The Company will respond to the questions of the investors in a timely manner.
(II) Investors are invited to ask the Company questions through the “Pre-collection of Questions” section (https://roadshow.sseinfo.com/preCallQa) at the homepage of the SSE Roadshow Center website by selecting this event according to the event time or send questions to the Company’s email ([email protected]) before 16:00, 26 March 2026 (Thursday). The Company will respond to questions that are of general concern to investors at the briefing.
V. Contact Details for the Briefing
Contact Department: Securities Department
Contact Tel.: 021-61058800-1153
Contact Email: [email protected]
VI. Others Matters
Upon the convening of the investor briefing, investors may review the convening details and key contents of the investor briefing at the website of the SSE Roadshow Center (https://roadshow.sseinfo.com/).
Announcement is hereby given.
Shanghai Junshi Biosciences Co., Ltd.*
Board of Directors
21 March 2026