Securities Code: 300252 Securities Abbreviation: Kimsinor Announcement No.: 2026-066
Shenzhen Kimsinor High-Tech Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Fifth Board of Directors in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the Seventh Meeting of the Fifth Board of Directors of Shenzhen Kimsinor High-Tech Co., Ltd. (hereinafter referred to as the "Company") in 2026 was sent to all directors via email on June 29, 2026. All participating directors agreed to waive the notice period requirement, and the meeting was held via teleconference at 15:00 on June 29, 2026. There were 9 directors eligible to attend, and 9 directors actually attended. The meeting was convened and presided over by Chairman Mr. Huang Changhua. Senior management personnel of the Company attended the meeting. All attendees had no objection to the convening and method of the meeting.
The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shenzhen Kimsinor High-Tech Co., Ltd." (hereinafter referred to as the "Articles of Association"), and are legal and valid.
II. Deliberation Matters of the Board Meeting
(I) Deliberation and Approval of the Proposal on the "Draft 2026 Restricted Stock Incentive Plan (Draft) and its Summary"
To further establish and improve the Company's scientific and standardized long-term incentive mechanism, consolidate the construction of the Company's talent development system, continuously attract, reserve, and retain high-quality core talent in the industry, and in accordance with the principle of equal benefits and contributions, to effectively integrate shareholder interests, company interests, and employee interests, the Company has formulated the "Shenzhen Kimsinor High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" and its summary, and intends to grant restricted stocks to the incentive recipients.
The specific content can be found on the "Shenzhen Kimsinor High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" and the "Shenzhen Kimsinor High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) Summary" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
This proposal has been deliberated and approved by the fourth meeting of the Remuneration and Assessment Committee of the Fifth Board of Directors in 2026.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions, 4 recused. The related directors Mr. Yu Xin, Mr. Gui Hongbing, Mr. Yao Xin Zheng, and Ms. Yi Shao Yue recused from voting.
This proposal still needs to be submitted to the shareholders' meeting for deliberation.
(II) Deliberation and Approval of the Proposal on the "Measures for the Implementation and Assessment Management of the Company's 2026 Restricted Stock Incentive Plan"