The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301076
Securities Abbreviation: Xinhan New Materials
Announcement Number: 2026-040
Jiangsu Xinhan New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 4th Board of Directors on April 29, 2026, where it reviewed and approved the proposal on adjusting the number of rights and grant price of the 2022 Restricted Stock Incentive Plan. According to the provisions of the "Jiangsu Xinhan New Materials Co., Ltd. 2022 Restricted Stock Incentive Plan (Draft Revision)" (hereinafter referred to as "the Incentive Plan (Draft Revision)") and the authorization from the Company's third extraordinary general meeting of shareholders in 2022, the board adjusted the number of rights and grant price of the 2022 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). The relevant matters are explained as follows: