Stock Code: 300852
Stock Abbreviation: Sihui Fushi
Announcement No.: 2026-061
Sihui Fushi Electronic Technology Co., Ltd.
Resolution Announcement of the 25th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.
The notice and meeting documents for the 25th Meeting of the Third Board of Directors of Sihui Fushi Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") were communicated to all directors via telephone and WeChat on the morning of August 7, 2026, as an urgent meeting. All directors unanimously agreed to waive the advance notice requirement, and the meeting was held as scheduled on August 7, 2026, in a hybrid format of on-site meeting combined with written voting. A total of 6 directors were eligible to attend, and all 6 directors attended ((Independent Directors Xu Jihong and Chen Shirong attended via written voting). Mr. Liu Tianming presided over this meeting. The convening procedures of this meeting comply with the relevant provisions of the "Company Law," "Articles of Association," etc., and the meeting is legal and valid.
After careful deliberation on each item, the attending directors passed the following proposals by signed ballot:
I. Approval of the Proposal on the "2026 Restricted Stock Incentive Plan (Draft) and its Summary."
To continuously promote the construction of a long-term incentive mechanism, attract and retain outstanding talents, effectively align shareholder interests, company interests, and employee interests, and adhere to the principle of equal rewards for contributions, 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," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and other relevant regulations, the Company agrees with the proposal drafted by the Company in accordance with relevant laws and regulations, "Proposal on the '2026 Restricted Stock Incentive Plan (Draft) and its Summary'," and intends to grant restricted stocks to the incentive recipients.
For specific details, please refer to the "2026 Restricted Stock Incentive Plan (Draft) of Sihui Fushi Electronic Technology Co., Ltd." and the "Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Sihui Fushi Electronic Technology Co., Ltd." disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn).
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions, 1 vote abstained due to conflict of interest. Related director Huang Qianyi abstained from voting on this proposal.
This proposal has been reviewed and approved by the Sixth Meeting of the Remuneration and Assessment Committee of the Third Board of Directors. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.
II. Approval of the Proposal on the "2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures."