Yangzhou Haichang New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Content Reminder:
- First grant date of restricted stock: April 15, 2026
- Total number of restricted stocks granted: 1.83 million shares
- Grant price of restricted stock: 11.81 yuan/share
- Number of recipients: 27 individuals
- Equity incentive method: Second category of restricted stock
According to the conditions for granting restricted stock stipulated in the "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "this incentive plan" or "stock incentive plan (draft)"), and based on the authorization from the Company's 2025 annual general meeting, the Company convened the first meeting of the fourth Board of Directors on April 15, 2026, to review and approve the proposal on the first grant of restricted stock to incentive objects. The date of the first grant is set for April 15, 2026, with a grant price of 11.81 yuan/share for 1.83 million shares to 27 incentive objects. The relevant matters are explained as follows: