Securities Code: 002955 Securities Abbreviation: Honghe Technology Announcement No.: 2026-044
Honghe Technology Co., Ltd.
Report on the Self-Inspection of Trading of Company Shares by Insiders and Initial Grantees of the 2026 Stock Option Incentive Plan
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Honghe Technology Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the third Board of Directors on July 22, 2026, and reviewed and approved the proposal regarding the "Draft Plan for the 2026 Stock Option Incentive Plan" and its summary, among other related proposals. For details, please refer to the relevant announcement documents disclosed by the Company on July 23, 2026, on the Juchao Information Network (www.cninfo.com.cn) and designated media.
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures"), the "Administrative Measures for Information Disclosure of Listed Companies," and other relevant laws, regulations, and normative documents, as well as the Company's internal confidentiality system, the Company has taken sufficient and necessary confidentiality measures for the "2026 Stock Option Incentive Plan" (hereinafter referred to as the "Incentive Plan" or "this Incentive Plan") and has registered the insiders of the information related to this Incentive Plan.