Securities Code: 300946 Securities Abbreviation: Heng Er Da Announcement Number: 2026-009
Fujian Heng Er Da New Material Co., Ltd. Announcement on Canceling Some Proposals for the First Extraordinary General Meeting of 2026 and Supplementing the Notice for Additional Proposals
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Fujian Heng Er Da New Material Co., Ltd. (hereinafter referred to as the Company) held the Tenth Meeting of the Third Board of Directors on February 10, 2026, and reviewed and approved proposals such as the "Proposal on the Second Phase Employee Stock Ownership Plan (Draft) and its Summary," "Proposal on Formulating the Management Measures for the Second Phase Employee Stock Ownership Plan of Fujian Heng Er Da New Material Co., Ltd.," "Proposal on the First Phase Equity Incentive Plan (Draft) and its Summary of Fujian Heng Er Da New Material Co., Ltd.," and "Proposal on Convening the First Extraordinary General Meeting of 2026." For details, please refer to the relevant announcements disclosed by the Company on the CNINFO website (www.cninfo.com.cn) on February 11, 2026.