Stock Code: 300572
Stock Abbreviation: Anche Detection
Announcement Number: 2026-009
Shenzhen Anche Detection Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the 4th Board of Directors on February 6, 2026, where it reviewed and approved the proposal regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn/new/index).
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Measures"), and "Shenzhen Stock Exchange GEM Listing Rules" (hereinafter referred to as "the Listing Rules"), the Company conducted a self-inspection on the trading activities of insiders of the "2026 Restricted Stock Incentive Plan" (hereinafter referred to as "this Incentive Plan") within six months prior to its public disclosure (from August 6, 2025, to February 6, 2026, hereinafter referred to as "the Inspection Period"). The specific situation is as follows: