Announcement on Adjusting the Prices Related to Equity Incentive and Employee Stock Ownership Plans
Zhejiang Hailide New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 9th Board of Directors on June 1, 2026, where it reviewed and approved the proposal on adjusting the prices related to the equity incentive and employee stock ownership plans. Based on the relevant provisions of the Company's equity incentive plan and employee stock ownership plan, as well as the authorization from the shareholders' meeting, the Board of Directors intends to adjust the prices related to the equity incentive plan and employee stock ownership plan. The specific details are announced as follows: