Securities Code: 300567 Securities Abbreviation: Jingce Electronic Announcement Number: 2026-073
Wuhan Jingce Electronic Group Co., Ltd. Report on Self-Inspection of Insider Information Holders and Incentive Grantees Trading Company Stock and Derivatives for the 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Fifth Board of Directors on May 22, 2026, and reviewed and approved the proposal regarding the "Proposal on the Draft of the 2026 Restricted Stock Incentive Plan of Wuhan Jingce Electronic Group Co., Ltd. (Draft)" and other related proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on May 23, 2026.