Announcement of Resolutions from the 33rd (Temporary) Meeting of the 6th Board of Directors
Securities Code: 002388
Securities Abbreviation: Xinya Process
Announcement Number: 2026-029
Xinya Process (Zhejiang) Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice of the 33rd (temporary) meeting of the 6th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. was sent in writing to all directors on May 21, 2026, and the meeting was held on May 26, 2026, at 10:30 AM in the company meeting room, combining on-site and communication voting. Eight directors were supposed to attend, and all eight attended the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law and the Articles of Association, and the resolutions formed are legal and valid. The meeting was chaired by Ms. Wang Weihua, the chairperson, and the attending directors reviewed and approved the following resolutions:
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The proposal regarding the "Draft of the 2026 Stock Option Incentive Plan" and its summary was approved. The detailed content of the "Draft of the 2026 Stock Option Incentive Plan" and its summary can be found in the designated disclosure media "Securities Times," "Economic Reference Daily," and the Giant Tide Information Network (www.cninfo.com.cn). Related directors Chen Yang, Wen Ming, and Luo Xinmei, who are the incentive objects of this incentive plan, abstained from voting on this proposal. This proposal has been reviewed and approved by the Company's Board of Directors' Compensation and Assessment Committee. Voting results: 5 votes in favor, 0 abstentions, 0 against. This proposal still needs to be submitted to the shareholders' meeting for review.
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The proposal regarding the "Implementation Assessment Management Measures of the 2026 Stock Option Incentive Plan" was approved. The detailed content can be found in the designated disclosure media "Securities Times," "Economic Reference Daily," and the Giant Tide Information Network (www.cninfo.com.cn). Related directors Chen Yang, Wen Ming, and Luo Xinmei abstained from voting. This proposal has been reviewed and approved by the Company's Board of Directors' Compensation and Assessment Committee. Voting results: 5 votes in favor, 0 abstentions, 0 against. This proposal still needs to be submitted to the shareholders' meeting for review.