The Board of Directors of Shanghai Huace Navigation Technology Co., Ltd. held its 29th meeting. The board approved the conditions for the first vesting period of the 2025 restricted stock incentive plan. 841,638 shares will be released from restrictions for 24 eligible employees.
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Securities Code: 300627 Securities Abbreviation: Huace Navigation Announcement No.: 2026-056
Resolutions Announcement of the 29th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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