Securities Code: 301222 Securities Abbreviation: Zhejiang Hengwei Announcement No.: 2026-005
Zhejiang Hengwei Battery Co., Ltd. Announcement on the Formulation and Revision of Certain Company Governance Regulations
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Hengwei Battery Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the Third Board of Directors on March 20, 2026. The meeting deliberated and approved the "Proposal on Revising the <Remuneration and Performance Appraisal Management System for Directors and Senior Management>" and the "Proposal on Formulating the <Internal Control and Risk Management System>." The relevant situation is hereby announced as follows:
I. Basic Situation