Stock Code: 300568 Stock Abbreviation: Xingyuan Material Announcement No.: 2026-012
Shenzhen Xingyuan Material Technology Co., Ltd.
Report on the Investigation of Insider Information Insiders and Incentive Grantees Trading Company Shares Regarding the 2026 Restricted Stock Incentive Plan
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Xingyuan Material Technology Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Sixth Board of Directors on March 12, 2026, and reviewed and approved the "Proposal on the Draft of the Company's 2026 Restricted Stock Incentive Plan and its Summary." For details, please refer to the relevant documents disclosed by the Company on March 13, 2026, on Juchao Information Network (http://www.cninfo.com.cn) and other designated information disclosure media. The Company has taken sufficient confidentiality measures for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Current Incentive Plan" or the "Incentive Plan") and has registered the insiders of the incentive plan's inside information.