Securities Code: 001388 Securities Abbreviation: Xintong Electronics Announcement Number: 2026-027
Shandong Xintong Electronics Co., Ltd.
Self-Inspection Report on the Company's 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Fifth Board of Directors' Compensation and Assessment Committee and its Fourth Meeting of the Fifth Board of Directors on June 3, 2026, and June 5, 2026, respectively. The meetings deliberated and approved the "Proposal on the 'Shandong Xintong Electronics Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)' and its Summary" and other related proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on June 6, 2026.