Securities Code: 002833 Convertible Bond Code: 127041 Securities Abbreviation: Hongya CNC Convertible Bond Abbreviation: Hongya Convertible Bond Announcement No.: 2026-035
Guangzhou Hongya CNC Machinery Group Co., Ltd. Announcement on Adjusting Matters Related to the 2025 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangzhou Hongya CNC Machinery Group Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Fifth Board of Directors on June 18, 2026, and reviewed and approved the "Proposal on Adjusting Matters Related to the 2025 Stock Option Incentive Plan." The specific details are hereby announced as follows:
I. Decision-Making Procedures and Information Disclosure
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On December 29, 2025, the Company held the 13th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the Company's '2025 Stock Option Incentive Plan (Draft)' and its Summary," the "Proposal on the Company's '2025 Stock Option Incentive Plan Performance Assessment and Management Measures'," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2025 Stock Option Incentive Plan." The Company's Board of Directors' Remuneration and Assessment Committee provided its opinions. Grandall Law Firm (Shenzhen) issued a legal opinion on the compliance of this incentive plan; Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. issued an independent financial advisor report on the implementation of this incentive plan by the Company.
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From December 31, 2025, to January 10, 2026, the Company publicly announced the list of incentive recipients on the Company's notice board. During the announcement period, the Company's Board of Directors' Remuneration and Assessment Committee did not receive any objections from the proposed incentive recipients for this incentive plan. On January 15, 2026, the Company disclosed the "Explanation and Audit Opinion of the Board of Directors' Remuneration and Assessment Committee on the Public Announcement of the List of Initial Grantees of the 2025 Stock Option Incentive Plan." On the same day, the Company disclosed the "Self-Inspection Report on Insider Trading of Company Stocks and Convertible Bonds by Insiders and Grantees of the 2025 Stock Option Incentive Plan."