Fujian Hengerdan New Materials Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of the third board of directors on February 10, 2026, where it reviewed and approved the proposals regarding the "Second Employee Stock Ownership Plan (Draft) of Fujian Hengerdan New Materials Co., Ltd." and its summary, as well as the proposal to formulate the "Management Measures for the Second Employee Stock Ownership Plan of Fujian Hengerdan New Materials Co., Ltd." The specific content can be found in the relevant announcement disclosed by the Company on February 11, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
To ensure the effective implementation of the second employee stock ownership plan, further optimize the talent incentive scheme, and promote the sustainable, healthy, and efficient development of the Company, the Company held the eleventh meeting of the third board of directors on February 24, 2026, where it reviewed and approved the proposals regarding the "Revised Draft of the Second Employee Stock Ownership Plan of Fujian Hengerdan New Materials Co., Ltd." and its summary, as well as the proposal to formulate the "Revised Management Measures for the Second Employee Stock Ownership Plan of Fujian Hengerdan New Materials Co., Ltd." The Company agreed to adjust and revise the materials related to the "Second Employee Stock Ownership Plan (Draft)" based on actual circumstances. The revisions to the "Second Employee Stock Ownership Plan (Draft)" are as follows: