Wuxi Honghui New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") announced the resolutions from the eighth meeting of the sixth board of directors. The meeting was notified via email on May 11, 2026, and took place on May 12, 2026, at the company’s comprehensive building, Room 305. The meeting was attended by five directors, with one director participating independently via video conference.
The following resolutions were passed:
- The meeting approved the employee stock ownership plan, with 0 votes against and 0 abstentions. The proposal to terminate the first phase of the employee stock ownership plan was also approved.
Regarding the first phase of the employee stock ownership plan, the company’s shares have been fully sold, and the relevant legal procedures have been completed. The board agreed to terminate the first phase of the employee stock ownership plan.
The above resolutions have been approved by the board of directors.
"Regarding the termination of the first phase of the employee stock ownership plan," (Announcement No.: 2026-026) will be disclosed on the Shenzhen Stock Exchange and the company’s website.
Special announcement.
Wuxi Honghui New Materials Technology Co., Ltd.
Board of Directors
May 13, 2026