Zhejiang Hailide New Materials Co., Ltd. (hereinafter referred to as "the Company") issued the notice for the 11th meeting of the 9th Board of Directors on May 27, 2026, via SMS, email, and other means. The meeting was held on June 1, 2026, in the company meeting room, combining on-site voting and communication voting. A total of 7 directors were supposed to attend, and all 7 directors were present. The procedures for this meeting complied with the relevant provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Gao Wangwei, the chairman of the board. The attending directors carefully reviewed and voted to approve the following proposals:
002206SZSE
Announcement of Resolutions from the 11th Meeting of the 9th Board of Directors
✨ AI Summary
The 11th meeting of the 9th Board of Directors of Zhejiang Hailide New Materials Co., Ltd. approved a share repurchase plan and adjustments to the equity incentive and employee stock ownership plan. The company plans to repurchase shares with a budget between RMB 150 million and RMB 300 million at a price not exceeding RMB 6.5 per share. The meeting also addressed necessary adjustments to the pricing of the equity incentive and employee stock ownership plans.
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