The company's sixth board of directors held its eighth meeting, approving the revised 2026 restricted stock incentive plan and its summary. The meeting also approved the cancellation and rescheduling of the third extraordinary general meeting of shareholders for 2026. The incentive plan requires shareholder approval.
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Securities Code: 002812 Stock Abbreviation: Enjie Co., Ltd. Announcement No.: 2026-107
Yunnan Enjie New Material (Group) Co., Ltd.
Resolution Announcement of the Eighth Meeting of the Sixth Board of Directors
The Company and all Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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