300952SZSE

Board of Directors' Compliance Statement on the Company's 2026 Employee Stock Ownership Plan (Draft)

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The Board of Directors of Jiangsu HengHui Security Group Co., Ltd. has issued a compliance statement regarding the company's 2026 Employee Stock Ownership Plan (Draft). The statement confirms the plan complies with relevant laws and regulations, including the Guidance Opinions on Pilot Implementation of Employee Stock Ownership Plans for Listed Companies. The plan is deemed legally and effectively deliberated and approved, with no adverse impact on shareholder interests.

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Jiangsu HengHui Security Group Co., Ltd.

Board of Directors' Compliance Statement on the Company's 2026 Employee Stock Ownership Plan (Draft)

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