Securities Code: 300852
Securities Abbreviation: Sihui Fushi
Announcement Number: 2026-065
Sihui Fushi Electronic Technology Co., Ltd.
Self-Inspection Report on Insider Trading of Company Shares by Insiders of the 2026 Restricted Stock Incentive Plan
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 significant omissions.
Sihui Fushi Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the Third Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on the Draft of the Company's <2026 Restricted Stock Incentive Plan>" and its summary, and the "Proposal on the Company's <2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures>", among other proposals. Specific details can be found in the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on August 8, 2026.