Suzhou Hengmingda Electronics Technology 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, without false records, misleading statements, or significant omissions.
At the sixth meeting of the fourth Board of Directors held on May 15, 2026, and the third extraordinary general meeting of shareholders held on June 1, 2026, the Company reviewed and approved the proposals regarding the repurchase and cancellation of part of the restricted stocks under the 2022 Restricted Stock Incentive Plan and the adjustment of the repurchase price, as well as the amendment to the Articles of Association.