HUMIN股份
Securities Code: 300345
Securities Abbreviation: HUMIN股份
Hunan HUMIN Holdings Group Co., Ltd.
Announcement Code: (2026) 034
Audit Report of the Nomination and Remuneration Committee on the List of Initial Grantees for the 2026 Restricted Stock Incentive Plan and Public Announcement Status
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.
Hunan HUMIN Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Fifth Board of Directors on July 29, 2026, and reviewed and approved the "Proposal on the 2026 Restricted Stock Incentive Plan (Draft)" and its summary, among other related proposals. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guide No. 1 - Business Handling" (hereinafter referred to as the "Supervision Guide No. 1"), and the "Articles of Association", etc., the Company has publicly announced the names and positions of the intended grantees of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan") within the Company. The Nomination and Remuneration Committee of the Board of Directors has reviewed the list of grantees based on the public announcement status. The relevant situation is as follows:
I. Public Announcement Status and Audit Method
- Public Announcement Status of the Company's Grantee List