Securities Code: 300735
Securities Abbreviation: Guanghong Technology
Announcement Number: 2026-032
Huizhou Guanghong Technology Co., Ltd.
Resolution Announcement of the 9th 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, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 9th Meeting of the Fourth Board of Directors of Huizhou Guanghong Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 6, 2026, through a combination of on-site and teleconference methods at the Company's meeting room. The meeting notice was sent to all directors via email, telephone, and written means on August 4, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended the meeting (including Xiao Miaowen, Zou Zongxin, Zhang Lugang, Wang Wenli, Tang Xinlian, and Zheng Fuli who attended via teleconference). All directors attended the meeting. Some senior management personnel of the Company were present at the meeting. The meeting was convened and presided over by Chairman Mr. Tang Jianxing. The procedures for convening and holding the meeting comply with the provisions of the "Company Law" and the Articles of Association.
II. Deliberation of the Board Meeting
After item-by-item deliberation and voting, the following proposals were considered and approved:
(I) Approval of the Proposal on the "Draft Incentive Plan for Stock Options and Restricted Stocks in 2026 and its Summary"
To further establish and improve the Company's long-term incentive mechanism, attract and retain outstanding talents, fully mobilize the enthusiasm of the Company's core team, effectively align shareholder interests, Company interests, and the personal interests of the core team, and enable all parties to jointly focus on the Company's long-term development, while fully protecting shareholder interests, and in accordance with the principle of equal return for contribution, and based on the "Company Law," "Securities Law of the People's Republic of China," "Measures for the Administration of Equity Incentives for Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," and in combination with the Company's actual situation, the Company's Board of Directors' Remuneration and Assessment Committee has formulated the "Huizhou Guanghong Technology Co., Ltd. 2026 Stock Option and Restricted Stock Incentive Plan (Draft)" and its summary.
The detailed content can be found on the Juchao Information Network (http://www.cninfo.com.cn) under the "Huizhou Guanghong Technology Co., Ltd. 2026 Stock Option and Restricted Stock Incentive Plan (Draft)" and its summary.
Related director Mr. Su Zhibiao abstained from voting.
Voting results: 8 votes in favor; 0 votes against; 0 abstentions.
This proposal has been reviewed and approved by the Company's Board of Directors' Remuneration and Assessment Committee.
This proposal still needs to be submitted to the Company's first extraordinary general meeting of shareholders in 2026 for deliberation.
(II) Approval of the Proposal on the "Measures for the Administration of the Implementation of the 2026 Stock Option and Restricted Stock Incentive Plan"